Covercorp Limited, a registered company, was incorporated on 14 Mar 1991. 9429039138255 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Warwick Holmes Tankard - an active director whose contract began on 14 Mar 1991,
Michael Gerard Sinkinson - an inactive director whose contract began on 14 Mar 1991 and was terminated on 31 Mar 2009.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Covercorp Limited had been using 40 Taharoto Road, Takapuna, Auckland as their physical address until 04 Jul 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 14 Mar 1991 to 18 Apr 1997 they were called Rentex Canvas Company Limited.
A single entity controls all company shares (exactly 1000 shares) - Tankard, Warwick Holmes - located at 0622, 16 Gore Street, Auckland Central.
Previous addresses
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 23 Jun 2015 to 04 Jul 2019
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 16 Jun 2011 to 04 Jul 2019
Address: P O Box 866, Shortland St, Auckland New Zealand
Physical address used from 04 Aug 2003 to 23 Jun 2015
Address: 6e Melrose Street, Newmarket, Auckland
Physical address used from 01 Jul 2000 to 04 Aug 2003
Address: 136 Marua Road, Ellerslie, Auckland
Physical address used from 01 Jul 2000 to 01 Jul 2000
Address: 136 Marua Rd, Ellerslie, Auckland New Zealand
Registered address used from 27 Jun 1997 to 16 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tankard, Warwick Holmes |
16 Gore Street Auckland Central New Zealand |
14 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinkinson, Michael Gerard |
Northcote Auckland |
14 Mar 1991 - 17 Nov 2015 |
Other | Maxum Trust | 14 Mar 1991 - 17 Nov 2015 | |
Other | Null - Maxum Trust | 14 Mar 1991 - 17 Nov 2015 |
Warwick Holmes Tankard - Director
Appointment date: 14 Mar 1991
Address: 16 Gore St, Auckland Central, 1010 New Zealand
Address used since 22 Jun 2016
Michael Gerard Sinkinson - Director (Inactive)
Appointment date: 14 Mar 1991
Termination date: 31 Mar 2009
Address: Northcote, Auckland,
Address used since 14 Mar 1991
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