Ur Covered Limited, a registered company, was incorporated on 25 Nov 2009. 9429031802338 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been classified. This company has been supervised by 3 directors: Donna Maree Peters - an active director whose contract started on 23 Oct 2020,
Hannah Lucy Harding - an active director whose contract started on 25 May 2021,
Bruce Adrian Peters - an inactive director whose contract started on 25 Nov 2009 and was terminated on 25 May 2021.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 129, Mooney Rd, Maungaturoto, 0583 (category: registered, service).
Ur Covered Limited had been using 986, Whananaki South Road Rd 1, Hikurangi as their physical address until 02 Jun 2021.
Other names for this company, as we managed to find at BizDb, included: from 25 Nov 2009 to 03 Nov 2020 they were named B & D Peters Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 48 shares (48%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 26 shares (26%). Finally the next share allotment (26 shares 26%) made up of 1 entity.
Other active addresses
Address #4: 129, Mooney Rd, Maungaturoto, 0583 New Zealand
Office & delivery address used from 26 Sep 2023
Address #5: 129, Mooney Rd, Maungaturoto, 0583 New Zealand
Registered & service address used from 04 Oct 2023
Principal place of activity
986, Whananaki South Road Rd 1, Hikurangi, 0181 New Zealand
Previous addresses
Address #1: 986, Whananaki South Road Rd 1, Hikurangi, 0181 New Zealand
Physical & registered address used from 17 Sep 2018 to 02 Jun 2021
Address #2: Level 2, 1wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 23 Jun 2017 to 17 Sep 2018
Address #3: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 31 Aug 2016 to 23 Jun 2017
Address #4: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei 0140 New Zealand
Registered & physical address used from 25 Nov 2009 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Harding, Hannah Lucy |
Rd 1 Dargaville 0371 New Zealand |
25 May 2021 - |
Individual | Peters, Donna Maree |
Rd 1 Hikurangi 0181 New Zealand |
25 Nov 2009 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Harding, Hannah Lucy |
Rd 1 Dargaville 0371 New Zealand |
25 May 2021 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Peters, Donna Maree |
Rd 1 Hikurangi 0181 New Zealand |
25 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Bruce Adrian |
Rd 1 Hikurangi 0181 New Zealand |
25 Nov 2009 - 25 May 2021 |
Individual | Peters, Bruce Adrian |
Rd 1 Dargaville 0371 New Zealand |
25 Nov 2009 - 25 May 2021 |
Individual | Peters, Bruce Adrian |
Rd 1 Hikurangi 0181 New Zealand |
25 Nov 2009 - 25 May 2021 |
Individual | Banicevich, Gregory Ivan |
Dargaville Dargaville 0310 New Zealand |
25 Nov 2009 - 22 Feb 2021 |
Entity | Desquared Limited Shareholder NZBN: 9429034255087 Company Number: 1782291 |
25 Nov 2009 - 15 May 2012 | |
Entity | Desquared Limited Shareholder NZBN: 9429034255087 Company Number: 1782291 |
25 Nov 2009 - 15 May 2012 |
Donna Maree Peters - Director
Appointment date: 23 Oct 2020
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 23 Oct 2020
Hannah Lucy Harding - Director
Appointment date: 25 May 2021
Address: Rd 1, Dargaville, 0371 New Zealand
Address used since 25 May 2021
Bruce Adrian Peters - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 25 May 2021
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 14 May 2012
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