Early Bird Concrete Limited
Type: NZ Limited Company (Ltd)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: 4/121 Port Road, Whangarei, 0110 (type: registered, service). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, up to 06 Nov 2024. 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 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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical | 07 Dec 2007 |
| 4/121 Port Road, Whangarei, 0110 | Registered & service | 06 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Clay Geoffrey D'anvers
Rd 4, Whangarei, 0174
Address used since 14 Nov 2011 |
Director | 05 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Registered & service | 07 Dec 2007 - 06 Nov 2024 |
| W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei | Physical & registered | 05 Apr 2006 - 07 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D'anvers, Clay Geoffrey Individual |
Rd 4 Whangarei 0174 |
05 Apr 2006 - current |
| 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) |
Whangarei 0110 |
16 Nov 2006 - current |
|
D'anvers, Justine Maree Individual |
Rd 4 Whangarei 0174 |
10 Nov 2016 - current |
| 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 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
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Northland Inflatables 2011 Limited 5 Hunt Street |