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Early Bird Construction Limited

Type: NZ Limited Company (Ltd)
9429041115756
NZBN
5001040
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other address (Address For Share Register) used since 22 Jan 2021
280b Glamorgan Drive
Northcross
Auckland 0630
New Zealand
Registered & physical & service address used since 29 Jun 2022

Early Bird Construction Limited was started on 27 Feb 2014 and issued a business number of 9429041115756. The registered LTD company has been managed by 2 directors: Laura Louise Basford Green - an active director whose contract began on 27 Feb 2014,
Scott James Thurstfield Blakelock - an active director whose contract began on 27 Feb 2014.
As stated in our information (last updated on 24 Mar 2024), this company uses 2 addresses: 280B Glamorgan Drive, Northcross, Auckland, 0630 (registered address),
280B Glamorgan Drive, Northcross, Auckland, 0630 (physical address),
280B Glamorgan Drive, Northcross, Auckland, 0630 (service address),
360 School Road, Rd 4, Wellsford, 0974 (other address) among others.
Up until 29 Jun 2022, Early Bird Construction Limited had been using 30 Pennant Street, Long Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Blakelock, Scott James Thurstfield (a director) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Green, Laura Louise Basford - located at Point Chevalier, Auckland. Early Bird Construction Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

360 School Road, Rd 4, Wellsford, 0974 New Zealand


Previous addresses

Address #1: 30 Pennant Street, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Jun 2022 to 29 Jun 2022

Address #2: 360 School Road, Rd 4, Wellsford, 0974 New Zealand

Registered & physical address used from 29 Jan 2021 to 10 Jun 2022

Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 20 Oct 2017 to 29 Jan 2021

Address #4: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 04 Apr 2017 to 29 Jan 2021

Address #5: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 04 Apr 2017 to 20 Oct 2017

Address #6: 10 Hawea Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 27 Feb 2014 to 04 Apr 2017

Contact info
64 275 937843
Phone
annie@addit.kiwi
Email
www.earlybirdconstruction.co.nz
06 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Blakelock, Scott James Thurstfield Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Green, Laura Louise Basford Point Chevalier
Auckland
1022
New Zealand
Directors

Laura Louise Basford Green - Director

Appointment date: 27 Feb 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 27 Feb 2014


Scott James Thurstfield Blakelock - Director

Appointment date: 27 Feb 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 27 Feb 2014

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