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Snug Cover Company Limited

Type: NZ Limited Company (Ltd)
9429040427720
NZBN
102098
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 02 Aug 2005
Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2005

Snug Cover Company Limited, a registered company, was registered on 01 Dec 1977. 9429040427720 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Anthony Frischer - an active director whose contract started on 14 Oct 1994,
Karen Elizabeth Frischer - an inactive director whose contract started on 14 Oct 1994 and was terminated on 15 Aug 1998,
James Grant Mcdonald - an inactive director whose contract started on 01 Dec 1977 and was terminated on 14 Oct 1994,
Elizabeth Joan Mcdonald - an inactive director whose contract started on 01 Dec 1977 and was terminated on 14 Oct 1994.
Snug Cover Company Limited had been using Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland as their physical address until 02 Aug 2005.
Past names used by this company, as we found at BizDb, included: from 01 Dec 1977 to 29 Mar 1993 they were called Weekender Campers Limited.

Addresses

Previous addresses

Address #1: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 05 Dec 2003 to 02 Aug 2005

Address #2: 1 Clipper Place, Howick, Auckland

Registered address used from 29 May 1998 to 05 Dec 2003

Address #3: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 29 May 1998 to 05 Dec 2003

Address #4: 1 Clipper Place, Howick, Auckland

Physical address used from 29 May 1998 to 29 May 1998

Address #5: 11 Cheshire Street, Parnell, Auckland

Registered address used from 26 Oct 1994 to 29 May 1998

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8000
Individual Frischer, Anthony Howick

New Zealand
Directors

Anthony Frischer - Director

Appointment date: 14 Oct 1994

Address: Howick, Auckland, 2013 New Zealand

Address used since 13 Aug 2015


Karen Elizabeth Frischer - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 15 Aug 1998

Address: Howick,

Address used since 14 Oct 1994


James Grant Mcdonald - Director (Inactive)

Appointment date: 01 Dec 1977

Termination date: 14 Oct 1994

Address: Howick, Auckland,

Address used since 01 Dec 1977


Elizabeth Joan Mcdonald - Director (Inactive)

Appointment date: 01 Dec 1977

Termination date: 14 Oct 1994

Address: Howick, Auckland,

Address used since 01 Dec 1977

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