General information

Early Bird Concrete Limited

Type: NZ Limited Company (Ltd)
9429034223796
New Zealand Business Number
1792531
Company Number
Registered
Company Status

Early Bird Concrete Limited (issued an NZ business identifier of 9429034223796) was started on 05 Apr 2006. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: registered, physical). W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei had been their physical address, up to 07 Dec 2007. Early Bird Concrete Limited used other aliases, namely: Clay's Concrete Limited from 05 Apr 2006 to 25 Feb 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
D'anvers, Clay Geoffrey (an individual) located at Rd 4, Whangarei postcode 0174. When considering the second group, a total of 3 shareholders hold 90% of all shares (900 shares); it includes
D'anvers, Clay Geoffrey (an individual) - located at Rd 4, Whangarei,
Itl Trustees 2006 Limited (an entity) - located at 1St Floor, 5 Hunt Street, Whangarei,
D'anvers, Justine Maree (an individual) - located at Rd 4, Whangarei. The third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
D'anvers, Justine Maree, located at Rd 4, Whangarei (an individual). Our information was last updated on 18 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical & service 07 Dec 2007
Directors
Name and Address Role Period
Clay Geoffrey D'anvers
Rd 4, Whangarei, 0174
Address used since 14 Nov 2011
Director 05 Apr 2006 - current
Addresses
Previous address Type Period
W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei Physical & registered 05 Apr 2006 - 07 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
D'anvers, Clay Geoffrey
Individual
Rd 4
Whangarei
0174
05 Apr 2006 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
D'anvers, Clay Geoffrey
Individual
Rd 4
Whangarei
0174
05 Apr 2006 - current
Itl Trustees 2006 Limited
Shareholder NZBN: 9429034161074
Entity (NZ Limited Company)
1st Floor
5 Hunt Street, Whangarei
16 Nov 2006 - current
D'anvers, Justine Maree
Individual
Rd 4
Whangarei
0174
10 Nov 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
D'anvers, Justine Maree
Individual
Rd 4
Whangarei
0174
10 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
D'anvers, Justine Marie
Individual
Rd 4
Whangarei
0174
05 Apr 2006 - 10 Nov 2016
Location
Companies nearby