The Cover Shop Limited
Type: NZ Limited Company (Ltd)The Cover Shop Limited (issued an NZ business identifier of 9429032388961) was registered on 19 Feb 2009. 4 addresses are in use by the company: U3/6 Lilburne Street, Woodend, Woodend, 7610 (type: registered, service). The Cover Shop Limited used more aliases, namely: Top Trumps Nz Limited from 19 Feb 2009 to 16 Oct 2015. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 184 shares (92% of shares), namely:
H P Hanna & Co Trustees (2016) Limited (an entity) located at Addington, Christchurch postcode 8011,
Hylands, Tony Sydney (a director) located at Woodend, Woodend postcode 7610. As far as the second group is concerned, a total of 1 shareholder holds 8% of all shares (exactly 16 shares); it includes
Hylands, Tony Sydney (a director) - located at Woodend, Woodend. "Marine equipment retailing" (ANZSIC G424550) is the classification the ABS issued to The Cover Shop Limited. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 239 Earlys Road, Cust, Rangiora | Registered & physical & service | 19 Feb 2009 |
| U3/6 Lilburne Street, Woodend, Woodend, 7610 | Service | 17 Apr 2023 |
| U3/6 Lilburne Street, Woodend, Woodend, 7610 | Registered | 18 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Sydney Hylands
Woodend, Woodend, 7610
Address used since 03 Nov 2023
Rd 5, Rangiora, 7475
Address used since 29 Apr 2010 |
Director | 19 Feb 2009 - current |
|
Tamar Melina Hylands
Rd 5, Rangiora, 7475
Address used since 29 Apr 2010 |
Director | 19 Feb 2009 - 17 Dec 2021 |
| 239 Earlys Road , Rangiora , 7475 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H P Hanna & Co Trustees (2016) Limited Shareholder NZBN: 9429041680438 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
16 Oct 2023 - current |
|
Hylands, Tony Sydney Director |
Woodend Woodend 7610 |
25 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hylands, Tony Sydney Director |
Woodend Woodend 7610 |
25 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H P Hanna Trustees (2022) Limited Shareholder NZBN: 9429050234301 Company Number: 8293281 Entity |
13 Oct 2023 - 16 Oct 2023 | |
|
Hylands, Jesse Josiah Individual |
Kaiapoi Kaiapoi 7630 |
17 Dec 2021 - 13 Oct 2023 |
|
Hylands, Tamar Melina Individual |
Rd 5 Rangiora 7475 |
25 Jan 2011 - 17 Dec 2021 |
|
Scalia, Sharon Esther Individual |
Rd 5 Rangiora 7475 |
19 Apr 2016 - 17 Dec 2021 |
|
Scalia, Sharon Esther Individual |
Rd 5 Rangiora 7475 |
25 Jan 2011 - 12 Feb 2016 |
|
Chapman, Emily Caroline Individual |
Rd 5 Rangiora 7475 |
25 Jan 2011 - 31 Aug 2011 |
|
Hylands, Tamar Melina Individual |
Cust, Rangiora |
19 Feb 2009 - 19 Apr 2016 |
|
Hylands, Tony Sydney Individual |
Cust, Rangiora |
19 Feb 2009 - 19 Apr 2016 |
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