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Covermaker Limited

Type: NZ Limited Company (Ltd)
9429033434582
NZBN
1936302
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical & registered address used since 27 Nov 2019
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 03 Mar 2020
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 06 Dec 2022

Covermaker Limited, a registered company, was started on 01 May 2007. 9429033434582 is the NZ business identifier it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is classified. The company has been managed by 2 directors: William John Molloy - an active director whose contract began on 01 May 2007,
Ann-Marie Charlotte Molloy - an inactive director whose contract began on 01 May 2007 and was terminated on 01 Apr 2012.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, service).
Covermaker Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 27 Nov 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

3049 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 Aug 2017 to 27 Nov 2019

Address #2: 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2015 to 09 Aug 2017

Address #3: 1/63 Lansford Crescent, Avondale, Auckland, 0604 New Zealand

Registered & physical address used from 02 Apr 2014 to 01 Apr 2015

Address #4: 14a Cajero Pl, Green Bay, Waitakere City New Zealand

Physical & registered address used from 01 May 2007 to 02 Apr 2014

Contact info
64 9 2757002
07 Mar 2019 Phone
ann-marie@covermaker.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
ann-marie@covermaker.co.nz
07 Mar 2019 Email
www.covermaker.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Molloy, Ann-marie Charlotte Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Molloy, William John Mount Albert
Auckland
1025
New Zealand
Directors

William John Molloy - Director

Appointment date: 01 May 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Mar 2014


Ann-marie Charlotte Molloy - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 01 Apr 2012

Address: Green Bay, Waitakere City, 0604 New Zealand

Address used since 01 May 2007

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