General information
Cov Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429000020831
New Zealand Business Number
114309
Company Number
Registered
Company Status
Cov Holdings (Nz) Limited (issued an NZBN of 9429000020831) was registered on 25 May 1982. 5 addresess are in use by the company: 11 Bruce Roderick Drive, East Tamaki, Auckland, 2013 (type: postal, office). 25 Patiki Road, Avondale, Auckland had been their physical address, until 07 Dec 2017. Cov Holdings (Nz) Limited used more names, namely: N.z. Gaskets Limited from 30 Aug 1988 to 29 Nov 2017, The N.z. Gasket Manufacturing Company Limited (25 May 1982 to 30 Aug 1988). 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100% of shares), namely:
Cov Holdings (Aust) Pty Ltd (an other) located at Thomastown postcode 3074. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Bruce Roderick Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 07 Dec 2017 |
| 11 Bruce Roderick Drive, East Tamaki, Auckland, 2013 | Office & delivery | 22 Sep 2020 |
| 11 Bruce Roderick Drive, East Tamaki, Auckland, 2013 | Postal | 05 Sep 2022 |
Contact info
j.bowles@cgl.com.au
Email
b.phillips@cgl.com.au
Email
r.jackson@cgl.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.cgl.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Bulluss
Thomastown, Vic, 3074
Address used since 01 Jan 1970
Moonee Ponds, Victoria, 3039
Address used since 07 Jan 2020
Eltham, Victoria, 3095
Address used since 03 Oct 2017
Victoria,
Address used since 01 Jan 1970
Victoria,
Address used since 01 Jan 1970
Victoria, 3178
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
|
Rodney James Jackson
Thomastown, Vic, 3074
Address used since 01 Jan 1970
Ringwood North, Victoria, 3134
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Trevor John Read
Redcliffe,
Address used since 01 Jan 1970
Malvern, Victoria,
Address used since 06 Aug 2004
Redcliffe,
Address used since 01 Jan 1970 |
Director | 11 Feb 1992 - 01 Dec 2017 |
|
Peter John Batman Caughey
Redcliffe,
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 2015
Redcliffe,
Address used since 01 Jan 1970 |
Director | 01 Jan 2015 - 30 Mar 2017 |
|
Keith Sidney Smith
Redcliffe,
Address used since 01 Jan 1970
South Perth, 6151
Address used since 01 Aug 2012
Redcliffe,
Address used since 01 Jan 1970 |
Director | 01 Aug 2012 - 22 Feb 2017 |
|
Roger Baden Flynn
Lower Plenty, Victoria, Australia 3093,
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - 01 Jan 2015 |
|
Anthony Peter Hockley
Garfield, Victoria 3814, Australia,
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - 01 Aug 2012 |
|
Stephen Ashley Cooper
Myaree, Western Australia 6154, Australia,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 08 Jun 2007 |
|
Christopher James Glenn
Nedlands, Western Australia, Australia,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 13 Apr 2007 |
|
Brian Arthur Goddard
Dianella, Western Australia,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 30 Jun 2004 |
|
Barry Robert Watson
North Innaloo, Western Australia,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 31 Oct 2002 |
Addresses
Principal place of activity
| 11 Bruce Roderick Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 25 Patiki Road, Avondale, Auckland, 1026 | Physical & registered | 02 Dec 2015 - 07 Dec 2017 |
| 17-19 Constellation Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 09 Sep 2011 - 02 Dec 2015 |
| C/-coventry Group (nz) Limited, 17-19 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 07 May 2007 - 09 Sep 2011 |
| C/-hylton Parker Fasteners Ltd, 17 -19 Constellation Drive, Mairangi Bay, Auckland | Physical | 07 Oct 2005 - 07 May 2007 |
| C/-hylton Parker Fasteners Limited, 17-19 Constellation Drive, Mairangi Bay, Auckland | Registered | 24 Aug 2004 - 07 May 2007 |
| 6th Floor, National Provident House, 369 Queen Street, Auckland | Registered | 10 Sep 2001 - 24 Aug 2004 |
| Level 6, 369 Queen Street, Aucklnad | Physical | 17 Sep 1997 - 07 Oct 2005 |
Financial Data
Financial info
300000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cov Holdings (aust) Pty Ltd Other (Other) |
Thomastown 3074 |
25 May 1982 - current |
Ultimate Holding Company
| Effective Date | 28 Nov 2017 |
| Name | Cov Holdings (aust) Pty Ltd |
| Type | Company |
| Country of origin | AU |
Location
Companies nearby
 |
Coventry Group (nz) Limited 11 Bruce Roderick Drive |
|
Gw Trading (nz) Limited 5 Offenhauser Drive |
|
Jfc New Zealand Limited 15 Bruce Roderick Drive |
|
Mitek New Zealand Limited 40 Neales Road, East Tamaki |
|
Valmont Highway Technology Limited 12 Offenhauser Drive |
|
Valmont Highway Distribution Limited 12 Offenhauser Drive |