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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Covekinloch New Zealand Limited Shareholder NZBN: 9429031971454 |
Papakura Papakura 2110 New Zealand |
12 Feb 2020 - |
Shares Allocation #2 Number of Shares: 975 | |||
Entity (NZ Limited Company) | Coster Holdings Limited Shareholder NZBN: 9429034002995 |
Papakura Papakura 2110 New Zealand |
28 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Laura Jean |
Glen Eden Auckland 0602 New Zealand |
10 Apr 2017 - 12 Feb 2020 |
Ultimate Holding Company
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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