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Covertex Limited

Type: NZ Limited Company (Ltd)
9429040001272
NZBN
205782
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C133480
Industry classification code
Textile Product Mfg Nec
Industry classification description
Current address
Private Bag 93113
Henderson
Auckland 0650
New Zealand
Postal address used since 27 Feb 2020
99 Central Park Drive
Henderson
Auckland 0610
New Zealand
Office & delivery address used since 27 Feb 2020
99 Central Park Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 06 Mar 2020

Covertex Limited was started on 04 Oct 1983 and issued a business number of 9429040001272. This registered LTD company has been supervised by 5 directors: Matthew Bouzaid - an active director whose contract started on 10 Feb 1992,
Murray James Higgs - an active director whose contract started on 08 Nov 1996,
Duncan Watson - an inactive director whose contract started on 01 Aug 1995 and was terminated on 31 Jan 1999,
Fraser Simpson Beer - an inactive director whose contract started on 10 Feb 1992 and was terminated on 31 Oct 1996,
Richard Leon Bouzaid - an inactive director whose contract started on 10 Feb 1992 and was terminated on 08 Feb 1993.
As stated in our information (updated on 23 Feb 2024), this company registered 3 addresses: 99 Central Park Drive, Henderson, Auckland, 0610 (registered address),
99 Central Park Drive, Henderson, Auckland, 0610 (physical address),
99 Central Park Drive, Henderson, Auckland, 0610 (service address),
Private Bag 93113, Henderson, Auckland, 0650 (postal address) among others.
Up until 06 Mar 2020, Covertex Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
BizDb identified previous aliases for this company: from 10 Dec 1987 to 15 Nov 2017 they were called Cover Tex Limited, from 04 Oct 1983 to 10 Dec 1987 they were called Heatflex Australasia Limited.
A total of 48000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 24000 shares are held by 2 entities, namely:
Mcb Investment Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Mcb Capital Limited (an entity) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50% shares (exactly 24000 shares) and includes
Structurflex Limited - located at Henderson, Auckland. Covertex Limited has been categorised as "Textile product mfg nec" (business classification C133480).

Addresses

Principal place of activity

99 Central Park Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 06 Mar 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 25 Feb 2011 to 26 Nov 2019

Address #3: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 17 Mar 2010 to 25 Feb 2011

Address #4: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Physical & registered address used from 21 Mar 2006 to 17 Mar 2010

Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 14 Mar 2005 to 21 Mar 2006

Address #6: 23 Westhaven Drive, Auckland 1

Physical & registered address used from 10 Oct 1996 to 14 Mar 2005

Contact info
64 9 8368255
07 Feb 2019 Phone
accounts@covertex.co.nz
04 Feb 2021 nzbn-reserved-invoice-email-address-purpose
sales@covertex.co.nz
07 Feb 2019 Email
www.covertex.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 48000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Entity (NZ Limited Company) Mcb Investment Trustees Limited
Shareholder NZBN: 9429042516514
Albany
Auckland
Null 0632
New Zealand
Entity (NZ Limited Company) Mcb Capital Limited
Shareholder NZBN: 9429035182313
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 24000
Entity (NZ Limited Company) Structurflex Limited
Shareholder NZBN: 9429032108835
Henderson
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bouzaid, Matthew Charles Parnell
Auckland
Individual Bouzaid, Matthew St Marys Bay
Auckland
Individual Bouzaid, Leon St Marys Bay
Auckland
Directors

Matthew Bouzaid - Director

Appointment date: 10 Feb 1992

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Feb 2019

Address: Henderson, Auckland, 0610 New Zealand

Address used since 27 Oct 2015


Murray James Higgs - Director

Appointment date: 08 Nov 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2007


Duncan Watson - Director (Inactive)

Appointment date: 01 Aug 1995

Termination date: 31 Jan 1999

Address: Ponsonby, Auckland,

Address used since 01 Aug 1995


Fraser Simpson Beer - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 31 Oct 1996

Address: Rd 3, Albany,

Address used since 10 Feb 1992


Richard Leon Bouzaid - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 08 Feb 1993

Address: Northcote,

Address used since 10 Feb 1992

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