General information
Earlly & Associates Xl Limited
Type: NZ Limited Company (Ltd)9429032138092
New Zealand Business Number
2283108
Company Number
Registered
Company Status
Earlly & Associates Xl Limited (NZBN 9429032138092) was launched on 13 Jul 2009. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their registered address, up until 25 Jun 2020. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Jensen, Suzanne Helen (an individual) located at Henderson, Auckland postcode 0612,
Jensen, Andrew Brent (an individual) located at Henderson, Auckland postcode 0612. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 25 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Helen Jensen
Henderson, Auckland, 0612
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Andrew Brent Jensen
Henderson, Auckland, 0612
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Stephen James Earlly
Henderson, Auckland, 0612
Address used since 15 Aug 2016 |
Director | 13 Jul 2009 - 20 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Rd, Avondale, Auckland | Registered | 22 Jun 2010 - 25 Jun 2020 |
| Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical | 22 Jun 2010 - 25 Jun 2020 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026 | Registered & physical | 13 Jul 2009 - 22 Jun 2010 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Suzanne Helen Individual |
Henderson Auckland 0612 |
15 Dec 2022 - current |
|
Jensen, Andrew Brent Individual |
Henderson Auckland 0612 |
15 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earlly, Stephen James Individual |
Henderson Auckland 0612 |
13 Jul 2009 - 15 Dec 2022 |
Location
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|
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|
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