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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Fleming, Steven William |
Ponsonby Auckland 1011 New Zealand |
02 Oct 1989 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Fleming, Louise Jane |
Ponsonby Auckland 1011 New Zealand |
02 Oct 1989 - |
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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