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The Boat Cover Company Limited

Type: NZ Limited Company (Ltd)
9429035215912
NZBN
1548875
Company Number
Registered
Company Status
88747429
GST Number
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 06 Nov 2014
46151
Herne Bay
Auckland 1147
New Zealand
Postal address used since 02 May 2023
19/152 Beaumont Street
Oram's Marine Village, Westhaven
Auckland 1010
New Zealand
Office address used since 02 May 2023

The Boat Cover Company Limited, a registered company, was launched on 24 Aug 2004. 9429035215912 is the New Zealand Business Number it was issued. "Canvas goods mfg" (ANZSIC C133340) is how the company is categorised. The company has been run by 1 director, named Steven William Fleming - an active director whose contract started on 24 Aug 2004.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 46151, Herne Bay, Auckland, 1147 (types include: postal, office).
The Boat Cover Company Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up to 06 Nov 2014.
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. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 24 Aug 2004 to 06 Nov 2014

Contact info
64 9 3094302
27 May 2019 Phone
info@thecoverco.co.nz
02 May 2023 nzbn-reserved-invoice-email-address-purpose
www.thecoverco.co.nz
27 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fleming, Louise Jane Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fleming, Steven William Ponsonby
Auckland
1011
New Zealand
Directors

Steven William Fleming - Director

Appointment date: 24 Aug 2004

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Jul 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 24 May 2012

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