Covert Limited was incorporated on 20 Jun 2006 and issued a New Zealand Business Number of 9429034068199. This registered LTD company has been run by 1 director, named Stuart James Cross - an active director whose contract started on 20 Jun 2006.
According to our data (updated on 11 Mar 2024), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: delivery, office).
Until 27 Jun 2016, Covert Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address.
BizDb found old names for this company: from 20 Jun 2006 to 13 Jun 2016 they were called Equation Espresso Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cross, Stuart James (an individual) located at Henderson, Auckland postcode 0612. Covert Limited has been categorised as "Coffee mfg" (ANZSIC C119910).
Other active addresses
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Delivery address used from 04 Mar 2024
Principal place of activity
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 27 Jan 2012 to 27 Jun 2016
Address #2: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand
Registered & physical address used from 28 Jul 2008 to 27 Jan 2012
Address #3: Hsw Chartered Accountants, 611 Great South Road, Manukau City, Auckland
Registered address used from 11 Dec 2007 to 28 Jul 2008
Address #4: 15 Norfolk Street, Whangarei
Registered address used from 20 Jun 2006 to 11 Dec 2007
Address #5: 15 Norfolk Street, Whangarei
Physical address used from 20 Jun 2006 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cross, Stuart James |
Henderson Auckland 0612 New Zealand |
20 Jun 2006 - |
Stuart James Cross - Director
Appointment date: 20 Jun 2006
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 Mar 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 May 2016
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