General information

Covers NZ Limited

Type: NZ Limited Company (Ltd)
9429032432169
New Zealand Business Number
2201039
Company Number
Removed
Company Status

Covers Nz Limited (NZBN 9429032432169) was incorporated on 08 Jan 2009. 2 addresses are currently in use by the company: 2B Bruces Way, Ngaruawahia, Ngaruawahia, 3720 (type: physical, service). 248 Grey Street, Hamilton East, Hamilton had been their registered address, up to 30 Apr 2013. Covers Nz Limited used other names, namely: Cover Nz Limited from 08 Jan 2009 to 12 Jan 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Tairaki, Daniel Ross (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Huffam, Dynell (an individual) - located at Ngaruawahia, Ngaruawahia. Our data was updated on 29 Mar 2024.

Current address Type Used since
3219 Ohaupo Road, Rd 2, Hamilton, 3282 Registered 30 Apr 2013
2b Bruces Way, Ngaruawahia, Ngaruawahia, 3720 Physical & service 29 Apr 2015
Directors
Name and Address Role Period
Daniel Ross Tairaki
Ngaruawahia, Ngaruawahia, 3720
Address used since 24 Nov 2010
Director 12 Apr 2010 - current
Dynell Haumira Felicia Tairaki
Ngaruawahia, Ngaruawahia, 3720
Address used since 24 Nov 2010
Director 24 Nov 2010 - current
Shane Martin Atua West
Stratford, 4332
Address used since 08 Jan 2009
Director 08 Jan 2009 - 12 Apr 2010
Addresses
Previous address Type Period
248 Grey Street, Hamilton East, Hamilton, 3216 Registered 29 Mar 2011 - 30 Apr 2013
248 Grey Street, Hamilton East, Hamilton, 3216 Physical 29 Mar 2011 - 29 Apr 2015
Capper Macdonald & King Limited, 87 Regan Street, Stratford 4332 Registered & physical 08 Jan 2009 - 29 Mar 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tairaki, Daniel Ross
Individual
Ngaruawahia
Ngaruawahia
3720
12 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Huffam, Dynell
Individual
Ngaruawahia
Ngaruawahia
3720
24 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
West, Shane Martin Atua
Individual
Stratford 4332
08 Jan 2009 - 27 Jun 2010
Location
Companies nearby