The Cover Shop Limited, a registered company, was started on 19 Feb 2009. 9429032388961 is the business number it was issued. "Marine equipment retailing" (business classification G424550) is how the company is categorised. This company has been supervised by 2 directors: Tony Sydney Hylands - an active director whose contract began on 19 Feb 2009,
Tamar Melina Hylands - an inactive director whose contract began on 19 Feb 2009 and was terminated on 17 Dec 2021.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: U3/6 Lilburne Street, Woodend, Woodend, 7610 (type: registered, service).
Former names for this company, as we identified at BizDb, included: from 19 Feb 2009 to 16 Oct 2015 they were named Top Trumps Nz Limited.
A total of 200 shares are allotted to 3 shareholders (2 groups). The first group consists of 184 shares (92 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 16 shares (8 per cent).
Principal place of activity
239 Earlys Road, Rangiora, 7475 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 184 | |||
| Entity (NZ Limited Company) | H P Hanna & Co Trustees (2016) Limited Shareholder NZBN: 9429041680438 |
Addington Christchurch 8011 New Zealand |
16 Oct 2023 - |
| Director | Hylands, Tony Sydney |
Woodend Woodend 7610 New Zealand |
25 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Director | Hylands, Tony Sydney |
Woodend Woodend 7610 New Zealand |
25 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H P Hanna Trustees (2022) Limited Shareholder NZBN: 9429050234301 Company Number: 8293281 |
13 Oct 2023 - 16 Oct 2023 | |
| Individual | Hylands, Jesse Josiah |
Kaiapoi Kaiapoi 7630 New Zealand |
17 Dec 2021 - 13 Oct 2023 |
| Individual | Hylands, Tamar Melina |
Rd 5 Rangiora 7475 New Zealand |
25 Jan 2011 - 17 Dec 2021 |
| Individual | Scalia, Sharon Esther |
Rd 5 Rangiora 7475 New Zealand |
19 Apr 2016 - 17 Dec 2021 |
| Individual | Scalia, Sharon Esther |
Rd 5 Rangiora 7475 New Zealand |
25 Jan 2011 - 12 Feb 2016 |
| Individual | Chapman, Emily Caroline |
Rd 5 Rangiora 7475 New Zealand |
25 Jan 2011 - 31 Aug 2011 |
| Individual | Hylands, Tamar Melina |
Cust, Rangiora New Zealand |
19 Feb 2009 - 19 Apr 2016 |
| Individual | Hylands, Tony Sydney |
Cust, Rangiora New Zealand |
19 Feb 2009 - 19 Apr 2016 |
Tony Sydney Hylands - Director
Appointment date: 19 Feb 2009
Address: Woodend, Woodend, 7610 New Zealand
Address used since 03 Nov 2023
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 29 Apr 2010
Tamar Melina Hylands - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 17 Dec 2021
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 29 Apr 2010
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