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Covert Limited

Type: NZ Limited Company (Ltd)
9429034068199
NZBN
1826830
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119910
Industry classification code
Coffee Mfg
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 27 Jun 2016
Po Box 44021
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 01 Jul 2019
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Office address used since 07 Mar 2021

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).

Addresses

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

Contact info
64 29 2733399
01 Jul 2019 Phone
stoo@velvetespresso.co.nz
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
https://velvetespresso.co.nz/
01 Jul 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cross, Stuart James Henderson
Auckland
0612
New Zealand
Directors

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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Construction Project Management Consultancy Limited
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