General information

Cover And Sons Limited

Type: NZ Limited Company (Ltd)
9429033366937
New Zealand Business Number
1947242
Company Number
Registered
Company Status

Cover and Sons Limited (issued an NZ business number of 9429033366937) was registered on 28 May 2007. 2 addresses are in use by the company: 11 Tuhoro Street, Otorohanga (type: physical, registered). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 96 shares (96% of shares), namely:
Osbornes Professional Trustees Limited (an entity) located at Chartered Accountants, Tuhoro Street, Otorohanga,
Cover, Matthew James (an individual) located at Rd 1, Waharoa postcode 3474,
Cover, Kyla Rachel (an individual) located at Rd 1, Waharoa postcode 3474. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Cover, Kyla Rachel (an individual) - located at Rd 1, Waharoa. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Cover, Matthew James, located at Rd 1, Waharoa (an individual). Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
11 Tuhoro Street, Otorohanga Physical & registered & service 28 May 2007
Directors
Name and Address Role Period
Kyla Rachel Cover
Rd 1, Waharoa, 3474
Address used since 17 Feb 2021
Rd 2, Tirau, 3485
Address used since 01 Mar 2018
Matamata, Matamata, 3473
Address used since 13 Feb 2017
Director 28 May 2007 - current
Matthew James Cover
Rd 1, Waharoa, 3474
Address used since 17 Feb 2021
Rd 2, Tirau, 3485
Address used since 01 Mar 2018
Matamata, Matamata, 3473
Address used since 13 Feb 2017
Director 28 May 2007 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Entity (NZ Limited Company)
Chartered Accountants
Tuhoro Street, Otorohanga
28 May 2007 - current
Cover, Matthew James
Individual
Rd 1
Waharoa
3474
28 May 2007 - current
Cover, Kyla Rachel
Individual
Rd 1
Waharoa
3474
28 May 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cover, Kyla Rachel
Individual
Rd 1
Waharoa
3474
28 May 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Cover, Matthew James
Individual
Rd 1
Waharoa
3474
28 May 2007 - current
Location
Companies nearby