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The Cover Co. Limited

Type: NZ Limited Company (Ltd)
9429039283160
NZBN
447991
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
Current address
Same As Registered Office Address New Zealand
Physical & service address used since 21 Feb 1992
Unit 19 Orams Marine Village
142-148 Beaumont Street
Westhaven, Auckland New Zealand
Registered address used since 21 Oct 2005
Po Box 46151
Herne Bay
Auckland 1010
New Zealand
Postal address used since 07 Nov 2019

The Cover Co. Limited, a registered company, was registered on 02 Oct 1989. 9429039283160 is the number it was issued. "Canvas goods mfg" (business classification C133340) is how the company was categorised. This company has been supervised by 1 director, named Steven William Fleming - an active director whose contract began on 02 Oct 1989.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 46151, Herne Bay, Auckland, 1010 (types include: postal, office).
The Cover Co. Limited had been using 1/3 Westhaven Drive, Auckland as their registered address until 21 Oct 2005.
Previous names for the company, as we found at BizDb, included: from 15 Aug 1994 to 31 Oct 1997 they were named Hold It Limited, from 02 Oct 1989 to 15 Aug 1994 they were named Inflatable Boat Warehouse Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40%).

Addresses

Other active addresses

Address #4: Unit 19 Orams Marine Village, 152 Beaumont Street, Westhaven, Auckland, 1010 New Zealand

Office & delivery address used from 07 Nov 2019

Principal place of activity

Unit 19 Orams Marine Village, 152 Beaumont Street, Westhaven, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1/3 Westhaven Drive, Auckland

Registered address used from 07 Jan 1999 to 21 Oct 2005

Address #2: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 9 3094302
07 Nov 2019 Phone
info@thecoverco.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
info@thecoverco.co.nz
02 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Fleming, Steven William Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Fleming, Louise Jane Ponsonby
Auckland
1011
New Zealand
Directors

Steven William Fleming - Director

Appointment date: 02 Oct 1989

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Nov 2015

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