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Cover And Sons Limited

Type: NZ Limited Company (Ltd)
9429033366937
NZBN
1947242
Company Number
Registered
Company Status
Current address
11 Tuhoro Street
Otorohanga New Zealand
Physical & registered & service address used since 28 May 2007

Cover and Sons Limited, a registered company, was registered on 28 May 2007. 9429033366937 is the business number it was issued. This company has been supervised by 2 directors: Kyla Rachel Cover - an active director whose contract began on 28 May 2007,
Matthew James Cover - an active director whose contract began on 28 May 2007.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga (type: physical, registered).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 96 shares (96%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%). Lastly there is the 3rd share allocation (2 shares 2%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Chartered Accountants
Tuhoro Street, Otorohanga
Individual Cover, Matthew James Rd 1
Waharoa
3474
New Zealand
Individual Cover, Kyla Rachel Rd 1
Waharoa
3474
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cover, Kyla Rachel Rd 1
Waharoa
3474
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Cover, Matthew James Rd 1
Waharoa
3474
New Zealand
Directors

Kyla Rachel Cover - Director

Appointment date: 28 May 2007

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 17 Feb 2021

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 01 Mar 2018

Address: Matamata, Matamata, 3473 New Zealand

Address used since 13 Feb 2017


Matthew James Cover - Director

Appointment date: 28 May 2007

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 17 Feb 2021

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 01 Mar 2018

Address: Matamata, Matamata, 3473 New Zealand

Address used since 13 Feb 2017

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