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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Earlly, Stephen James Individual |
Henderson Auckland 0612 |
13 Jul 2009 - 15 Dec 2022 |
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