Awnings & Covers Limited, a registered company, was registered on 24 Oct 1997. 9429037981150 is the number it was issued. "Awning mfg - textile" (ANZSIC C133310) is how the company has been categorised. The company has been run by 7 directors: Nicola Anne Charles - an active director whose contract started on 22 May 2006,
Simone Anderson - an inactive director whose contract started on 23 Nov 2005 and was terminated on 07 Aug 2007,
Peter Edwin Peattie - an inactive director whose contract started on 23 Nov 2005 and was terminated on 22 May 2006,
Geoffrey Wayne Tarr - an inactive director whose contract started on 24 Oct 1997 and was terminated on 23 Nov 2005,
Brydon Murray Craig - an inactive director whose contract started on 26 May 2000 and was terminated on 11 Nov 2001.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Unit 6/95 Birch Avenue, Judea, Tauranga, 3110 (type: postal, office).
Awnings & Covers Limited had been using 67 9Th Avenue, Tauranga as their registered address up to 15 Nov 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 780 shares (78 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 220 shares (22 per cent).
Principal place of activity
Unit 6/95 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 67 9th Avenue, Tauranga New Zealand
Registered & physical address used from 28 Jan 2009 to 15 Nov 2010
Address #2: 86 Ninth Avenue, Tauranga
Registered & physical address used from 07 Jan 2009 to 28 Jan 2009
Address #3: Harvey & Cain, 32 Willow Street, Tauranga
Registered address used from 12 Apr 2000 to 07 Jan 2009
Address #4: Harvey & Cain, 32 Willow Street, Tauranga
Registered address used from 30 Jul 1999 to 12 Apr 2000
Address #5: 556 Cameron Road, Tauranga
Physical address used from 30 Jul 1999 to 07 Jan 2009
Address #6: Harvey & Cain, 32 Willow Street, Tauranga
Physical address used from 30 Jul 1999 to 30 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 780 | |||
| Individual | Charles, Nicola Anne |
Welcome Bay Tauranga 3112 New Zealand |
21 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 220 | |||
| Individual | Peattie, Peter Edwin |
Papamoa Beach Papamoa 3118 New Zealand |
25 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Simone |
Welcome Bay Tauranga 3112 New Zealand |
12 Aug 2005 - 20 Jul 2012 |
| Individual | Lagerberg, Richard Christian |
Tauranga |
29 Nov 2004 - 25 Nov 2005 |
| Individual | Craig, Brydon Murray |
Tauranga |
24 Oct 1997 - 12 Aug 2005 |
| Individual | Tarr, Geoffrey Wayne |
Tauranga |
24 Oct 1997 - 24 Nov 2005 |
Nicola Anne Charles - Director
Appointment date: 22 May 2006
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 25 Oct 2014
Simone Anderson - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 07 Aug 2007
Address: 37 Seaview Road, Tauranga,
Address used since 23 Nov 2005
Peter Edwin Peattie - Director (Inactive)
Appointment date: 23 Nov 2005
Termination date: 22 May 2006
Address: Papamoa East,
Address used since 23 Nov 2005
Geoffrey Wayne Tarr - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 23 Nov 2005
Address: Tauranga,
Address used since 12 Aug 2005
Brydon Murray Craig - Director (Inactive)
Appointment date: 26 May 2000
Termination date: 11 Nov 2001
Address: Tauranga,
Address used since 26 May 2000
Colin Gregory Smith - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 26 May 2000
Address: Tauranga,
Address used since 24 Oct 1997
Ronald Tracey Smith - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 05 Jul 1999
Address: Tauranga,
Address used since 24 Oct 1997
Cvana Limited
Unit 6/95 Birch Avenue
W3 Holdings Limited
116a Birch Avenue
Ocean Dynamics Limited
124 Birch Avenue
5a Industries Limited
124 Birch Avenue
Ara Marine Limited
Unit 8, 94 Birch Avenue
Top Flyte Stairs
8 Cypress Street
Auckland Awnings Limited
378 Muriwai Road
Jak's Awnings Limited
32 Airfield Rd
Making Shade (2013) Limited
13 Mclean Street
Perfect Match Curtains And Roman Blinds Limited
4 Bluewater Place
Shade Technology Limited
24 Wawatai Drive
Shademe International Limited
34a Newington Road