Kovier Limited was incorporated on 03 Nov 2011 and issued a number of 9429030896178. The registered LTD company has been managed by 4 directors: Mark Aaron Brown - an active director whose contract started on 03 Nov 2011,
Adelle Marie Brown - an active director whose contract started on 06 Nov 2014,
Alfred Edwin Brown - an inactive director whose contract started on 06 Nov 2014 and was terminated on 09 Aug 2019,
Coral Rosemary Brown - an inactive director whose contract started on 06 Nov 2014 and was terminated on 09 Aug 2019.
According to BizDb's database (last updated on 24 Feb 2024), this company registered 4 addresses: 24 Springfield Avenue, Rd 5, Thames, 3575 (registered address),
24 Springfield Avenue, Rd 5, Thames, 3575 (service address),
24 Springfield Avenue, Rd 5, Thames, 3575 (postal address),
204 Danby Street, Thames, Thames, 3500 (physical address) among others.
Until 18 Nov 2019, Kovier Limited had been using 19 Arkle Place, Nawton, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brown, Mark Aaron (a director) located at Rd 5, Thames postcode 3575.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brown, Adelle Marie - located at Rd 5, Thames. Kovier Limited was categorised as "Sales advisory service" (business classification M696285).
Other active addresses
Address #4: 24 Springfield Avenue, Rd 5, Thames, 3575 New Zealand
Registered & service address used from 10 Nov 2023
Principal place of activity
204 Danby Street, Thames, Thames, 3500 New Zealand
Previous address
Address #1: 19 Arkle Place, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 03 Nov 2011 to 18 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brown, Mark Aaron |
Rd 5 Thames 3575 New Zealand |
03 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Adelle Marie |
Rd 5 Thames 3575 New Zealand |
03 Nov 2011 - |
Mark Aaron Brown - Director
Appointment date: 03 Nov 2011
Address: Rd 5, Thames, 3575 New Zealand
Address used since 02 Nov 2023
Address: Thames, Thames, 3500 New Zealand
Address used since 12 Aug 2019
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 03 Nov 2011
Adelle Marie Brown - Director
Appointment date: 06 Nov 2014
Address: Rd 5, Thames, 3575 New Zealand
Address used since 02 Nov 2023
Address: Thames, 3500 New Zealand
Address used since 12 Aug 2019
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 06 Nov 2014
Alfred Edwin Brown - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 09 Aug 2019
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 06 Nov 2014
Coral Rosemary Brown - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 09 Aug 2019
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 06 Nov 2014
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