Covered Limited was started on 05 Sep 2014 and issued an NZ business identifier of 9429041392164. The removed LTD company has been managed by 2 directors: Paul Van't Hof - an active director whose contract began on 05 Sep 2014,
Neil Penno - an active director whose contract began on 05 Sep 2014.
As stated in our data (last updated on 07 Aug 2023), this company filed 1 address: 64 Eliot Street, New Plymouth, 4310 (types include: office, other).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Penno, Neil (a director) located at Spotswood, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Van't Hof, Paul - located at Titirangi, Auckland. Covered Limited was classified as "Rental of theatrical equipment" (business classification L663957).
Principal place of activity
64 Eliot Street, New Plymouth, 4310 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Penno, Neil |
Spotswood New Plymouth 4310 New Zealand |
05 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Van't Hof, Paul |
Titirangi Auckland 0604 New Zealand |
05 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van't Hof, Sarah |
Titirangi Auckland 0604 New Zealand |
05 Sep 2014 - 22 May 2023 |
Paul Van't Hof - Director
Appointment date: 05 Sep 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Sep 2014
Neil Penno - Director
Appointment date: 05 Sep 2014
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 05 Sep 2014
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