General information

Earlswood Trading Company Limited

Type: NZ Limited Company (Ltd)
9429041000441
New Zealand Business Number
4756179
Company Number
Registered
Company Status
G427370 - Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification codes with description

Earlswood Trading Company Limited (issued a New Zealand Business Number of 9429041000441) was incorporated on 05 Nov 2013. 2 addresses are currently in use by the company: 475 Glenfield Road, Glenfield, Auckland, 0629 (type: registered, physical). 475 Glenfield Road, Glenfield, Auckland had been their physical address, up until 24 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lee, Shin Ryea (a director) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lee, Jin Ho (a director) - located at Glenfield, Auckland. "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370) is the category the ABS issued Earlswood Trading Company Limited. Our data was updated on 20 Feb 2024.

Current address Type Used since
475 Glenfield Road, Glenfield, Auckland, 0629 Registered & physical & service 24 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Jin Ho Lee
Glenfield, Auckland, 0629
Address used since 05 Nov 2013
Director 05 Nov 2013 - current
Shin Ryea Lee
Glenfield, Auckland, 0629
Address used since 05 Nov 2013
Director 05 Nov 2013 - current
Addresses
Previous address Type Period
475 Glenfield Road, Glenfield, Auckland, 0629 Physical & registered 08 Nov 2016 - 24 Jul 2018
3b/137 Hereford Street, Christchurch, 8011 Physical & registered 05 Nov 2013 - 08 Nov 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Shin Ryea
Director
Glenfield
Auckland
0629
05 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lee, Jin Ho
Director
Glenfield
Auckland
0629
05 Nov 2013 - current
Location
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