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.
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
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 | Period |
|---|---|---|---|
| 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 |
03 Nov 2016 - |
| Individual | Dalton, Lettie Phoebe |
West Harbour Auckland 0618 New Zealand |
03 Nov 2016 - |
| Individual | Brown, Michael |
Rd 2 New Lynn 0772 New Zealand |
14 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brown, Michael |
Rd 2 New Lynn 0772 New Zealand |
14 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dalton, Lettie Phoebe |
West Harbour Auckland 0618 New Zealand |
03 Nov 2016 - |
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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