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Covercorp Limited

Type: NZ Limited Company (Ltd)
9429039138255
NZBN
497946
Company Number
Registered
Company Status
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 04 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Tankard, Warwick Holmes 16 Gore Street
Auckland Central

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinkinson, Michael Gerard Northcote
Auckland
Other Maxum Trust
Other Null - Maxum Trust
Directors

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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