Covers Nz Limited, a registered company, was incorporated on 08 Jan 2009. 9429032432169 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Daniel Ross Tairaki - an active director whose contract started on 12 Apr 2010,
Dynell Haumira Felicia Tairaki - an active director whose contract started on 24 Nov 2010,
Shane Martin Atua West - an inactive director whose contract started on 08 Jan 2009 and was terminated on 12 Apr 2010.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 2B Bruces Way, Ngaruawahia, Ngaruawahia, 3720 (physical address),
2B Bruces Way, Ngaruawahia, Ngaruawahia, 3720 (service address),
3219 Ohaupo Road, Rd 2, Hamilton, 3282 (registered address).
Covers Nz Limited had been using 248 Grey Street, Hamilton East, Hamilton as their registered address up until 30 Apr 2013.
More names used by the company, as we managed to find at BizDb, included: from 08 Jan 2009 to 12 Jan 2009 they were called Cover Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 248 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 29 Mar 2011 to 30 Apr 2013
Address #2: 248 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 29 Mar 2011 to 29 Apr 2015
Address #3: Capper Macdonald & King Limited, 87 Regan Street, Stratford 4332 New Zealand
Registered & physical address used from 08 Jan 2009 to 29 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tairaki, Daniel Ross |
Ngaruawahia Ngaruawahia 3720 New Zealand |
12 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Huffam, Dynell |
Ngaruawahia Ngaruawahia 3720 New Zealand |
24 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, Shane Martin Atua |
Stratford 4332 |
08 Jan 2009 - 27 Jun 2010 |
Daniel Ross Tairaki - Director
Appointment date: 12 Apr 2010
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 24 Nov 2010
Dynell Haumira Felicia Tairaki - Director
Appointment date: 24 Nov 2010
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 24 Nov 2010
Shane Martin Atua West - Director (Inactive)
Appointment date: 08 Jan 2009
Termination date: 12 Apr 2010
Address: Stratford, 4332 New Zealand
Address used since 08 Jan 2009
Te Hautapu Consultants Limited
40 Old Taupiri Road
Waikato Dragon Boating And Waka Ama Association Incorporated
21 B Old Taupiri Road
Whetu Group Limited
4 Caleb Close
Estate Landscapes Limited
17 Old Taupiri Road
Hallelujah Hunger Haven Limited
94 Old Taupiri Road
Savanaki Trustee Limited
94 Old Taupiri Road