Cover It Limited was registered on 19 Sep 2014 and issued an NZ business identifier of 9429041418673. The registered LTD company has been managed by 2 directors: Philip Michael Reed - an active director whose contract started on 19 Sep 2014,
Adrian Hoogerbrug - an active director whose contract started on 01 Apr 2015.
As stated in BizDb's data (last updated on 26 Mar 2024), this company uses 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 08 Aug 2016, Cover It Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Reed, Philip Michael (a director) located at Rd 2, Tauranga postcode 3172.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Ag Share Trustee 50 Limited - located at Waihi, Waihi,
Reed, Paula - located at Rd 2, Tauranga,
Reed, Philip Michael - located at Rd 2, Tauranga.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Hoogerbrug, Adrian, located at Mount Maunganui, Mount Maunganui (an individual). Cover It Limited was classified as "Awning installation or repair" (business classification E323910).
Previous address
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 19 Sep 2014 to 08 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Reed, Philip Michael |
Rd 2 Tauranga 3172 New Zealand |
19 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 |
Waihi Waihi 3610 New Zealand |
19 Sep 2014 - |
Individual | Reed, Paula |
Rd 2 Tauranga 3172 New Zealand |
19 Sep 2014 - |
Director | Reed, Philip Michael |
Rd 2 Tauranga 3172 New Zealand |
19 Sep 2014 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Hoogerbrug, Adrian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Jul 2015 - |
Philip Michael Reed - Director
Appointment date: 19 Sep 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 19 Sep 2014
Adrian Hoogerbrug - Director
Appointment date: 01 Apr 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2015
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