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Kovier Limited

Type: NZ Limited Company (Ltd)
9429030896178
NZBN
3635711
Company Number
Registered
Company Status
107989889
GST Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
Po Box 10542
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 10 Nov 2019
204 Danby Street
Thames
Thames 3500
New Zealand
Physical & service & registered address used since 18 Nov 2019
24 Springfield Avenue
Rd 5
Thames 3575
New Zealand
Postal address used since 02 Nov 2023

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).

Addresses

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

Contact info
64 21 359285
10 Nov 2019 Phone
mark@kovier.co.nz
10 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Brown, Mark Aaron Rd 5
Thames
3575
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Adelle Marie Rd 5
Thames
3575
New Zealand
Directors

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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