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Pascoe And Covert Builders Limited

Type: NZ Limited Company (Ltd)
9429030505063
NZBN
4023861
Company Number
Registered
Company Status
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
267 High Street
Rangiora
Rangiora 7400
New Zealand
Physical & service & registered address used since 14 Nov 2016

Pascoe and Covert Builders Limited was registered on 08 Oct 2012 and issued an NZ business identifier of 9429030505063. The registered LTD company has been managed by 4 directors: Deborah Diane Covert - an active director whose contract started on 08 Oct 2012,
Deborah Diane Covert-Oliver - an active director whose contract started on 08 Oct 2012,
Andrew Thomas Pascoe - an active director whose contract started on 01 Jul 2020,
Pascoe Thomas Andrew - an active director whose contract started on 01 Jul 2020.
According to BizDb's data (last updated on 16 Mar 2024), the company uses 1 address: 267 High Street, Rangiora, Rangiora, 7400 (types include: physical, service).
Up to 14 Nov 2016, Pascoe and Covert Builders Limited had been using 369 High Street, Rangiora, Rangiora as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Covert-Oliver, Deborah Diane (a director) located at Rd 5, Rangiora postcode 7475,
Hbs Trustees No 119 Limited (an entity) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Pascoe, Andrew Thomas - located at Rd 5, Rangiora.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Covert-Oliver, Deborah Diane, located at Rd 5, Rangiora (a director). Pascoe and Covert Builders Limited was classified as "Non-building construction nec" (business classification E310947).

Addresses

Previous address

Address: 369 High Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 08 Oct 2012 to 14 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Covert-oliver, Deborah Diane Rd 5
Rangiora
7475
New Zealand
Entity (NZ Limited Company) Hbs Trustees No 119 Limited
Shareholder NZBN: 9429046572073
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Pascoe, Andrew Thomas Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Covert-oliver, Deborah Diane Rd 5
Rangiora
7475
New Zealand
Directors

Deborah Diane Covert - Director

Appointment date: 08 Oct 2012

Address: Rd 5, Fernside, 7457 New Zealand


Deborah Diane Covert-oliver - Director

Appointment date: 08 Oct 2012

Address: Rd 5, Fernside, 7457 New Zealand

Address used since 14 May 2016


Andrew Thomas Pascoe - Director

Appointment date: 01 Jul 2020

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 01 Jul 2020


Pascoe Thomas Andrew - Director

Appointment date: 01 Jul 2020

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 01 Jul 2020

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