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Custom Covers Limited

Type: NZ Limited Company (Ltd)
9429033059532
NZBN
2037758
Company Number
Registered
Company Status
Current address
37 Shaw Road
Oratia
Auckland 0604
New Zealand
Service & physical address used since 22 Jul 2020
37 Shaw Road
Oratia
Auckland 0604
New Zealand
Registered address used since 17 Aug 2022

Custom Covers Limited, a registered company, was launched on 14 Nov 2007. 9429033059532 is the NZ business number it was issued. This company has been supervised by 1 director, named Michael Brown - an active director whose contract started on 14 Nov 2007.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 37 Shaw Road, Oratia, Auckland, 0604 (category: registered, physical).
Custom Covers Limited had been using Flat 1, 66 Glenmall Place, Glen Eden, Auckland as their registered address until 17 Aug 2022.
Past names for the company, as we established at BizDb, included: from 14 Nov 2007 to 17 Mar 2009 they were called Thermal Products Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 19 Sep 2018 to 17 Aug 2022

Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 20 May 2016 to 19 Sep 2018

Address #3: 18 Clearwater Cove, West Harbour, Auckland, 0661 New Zealand

Physical address used from 11 Jun 2015 to 22 Jul 2020

Address #4: 18 Clearwater Cove, West Harbour, Waitakere, 0661 New Zealand

Physical address used from 11 Jul 2011 to 11 Jun 2015

Address #5: 18 Clearwater Cove, West Harbour, Waitakere, 0618 New Zealand

Physical address used from 08 Jul 2010 to 11 Jul 2011

Address #6: 11 Waimarie Ave, Paraparaumu 5032, Kapiti Coast New Zealand

Physical address used from 14 Nov 2007 to 08 Jul 2010

Address #7: 11 Waimarie Ave, Paraparaumu 5032, Kapiti Coast New Zealand

Registered address used from 14 Nov 2007 to 20 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Westgate
Auckland
0814
New Zealand
Individual Dalton, Lettie Phoebe West Harbour
Auckland
0618
New Zealand
Individual Brown, Michael Rd 2
New Lynn
0772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Michael Rd 2
New Lynn
0772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dalton, Lettie Phoebe West Harbour
Auckland
0618
New Zealand
Directors

Michael Brown - Director

Appointment date: 14 Nov 2007

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 08 Jul 2014

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