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Covekinloch New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031971454
NZBN
2312492
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 08 Jul 2021

Covekinloch New Zealand Limited, a registered company, was started on 28 Aug 2009. 9429031971454 is the business number it was issued. The company has been managed by 2 directors: Kenneth Timothy Moynihan - an active director whose contract started on 28 Aug 2009,
Peter Seymour Bamford - an active director whose contract started on 28 Aug 2009.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: registered, physical).
Covekinloch New Zealand Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up until 08 Jul 2021.
Past names for this company, as we identified at BizDb, included: from 20 Feb 2014 to 02 Sep 2015 they were named Covekinloch Building Compliance and Asset Management Limited, from 28 Aug 2009 to 20 Feb 2014 they were named Covekinloch Weathertightness Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (2.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 975 shares (97.5%).

Addresses

Previous addresses

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 May 2016 to 08 Jul 2021

Address: 6 Boston Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 28 Aug 2009 to 24 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Covekinloch New Zealand Limited
Shareholder NZBN: 9429031971454
Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 975
Entity (NZ Limited Company) Coster Holdings Limited
Shareholder NZBN: 9429034002995
Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Laura Jean Glen Eden
Auckland
0602
New Zealand

Ultimate Holding Company

Coster Holdings Limited
Name
Ltd
Type
1838854
Ultimate Holding Company Number
NZ
Country of origin
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Kenneth Timothy Moynihan - Director

Appointment date: 28 Aug 2009

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Apr 2016


Peter Seymour Bamford - Director

Appointment date: 28 Aug 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Mar 2016

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