Awnings & Covers Limited
Type: NZ Limited Company (Ltd)Awnings & Covers Limited (issued an NZ business identifier of 9429037981150) was registered on 24 Oct 1997. 5 addresess are currently in use by the company: Unit 6/95 Birch Avenue, Judea, Tauranga, 3110 (type: postal, office). 67 9Th Avenue, Tauranga had been their registered address, up to 15 Nov 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 780 shares (78 per cent of shares), namely:
Charles, Nicola Anne (an individual) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 22 per cent of all shares (220 shares); it includes
Peattie, Peter Edwin (an individual) - located at Papamoa Beach, Papamoa. "Awning mfg - textile" (ANZSIC C133310) is the category the ABS issued Awnings & Covers Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6/95 Birch Avenue, Judea, Tauranga, 3110 | Registered & physical & service | 15 Nov 2010 |
| Unit 6/95 Birch Avenue, Judea, Tauranga, 3110 | Postal & office & delivery | 25 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Anne Charles
Welcome Bay, Tauranga, 3112
Address used since 25 Oct 2014 |
Director | 22 May 2006 - current |
|
Simone Anderson
37 Seaview Road, Tauranga,
Address used since 23 Nov 2005 |
Director | 23 Nov 2005 - 07 Aug 2007 |
|
Peter Edwin Peattie
Papamoa East,
Address used since 23 Nov 2005 |
Director | 23 Nov 2005 - 22 May 2006 |
|
Geoffrey Wayne Tarr
Tauranga,
Address used since 12 Aug 2005 |
Director | 24 Oct 1997 - 23 Nov 2005 |
|
Brydon Murray Craig
Tauranga,
Address used since 26 May 2000 |
Director | 26 May 2000 - 11 Nov 2001 |
|
Colin Gregory Smith
Tauranga,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 26 May 2000 |
|
Ronald Tracey Smith
Tauranga,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 05 Jul 1999 |
| Unit 6/95 Birch Avenue , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 67 9th Avenue, Tauranga | Registered & physical | 28 Jan 2009 - 15 Nov 2010 |
| 86 Ninth Avenue, Tauranga | Registered & physical | 07 Jan 2009 - 28 Jan 2009 |
| Harvey & Cain, 32 Willow Street, Tauranga | Registered | 12 Apr 2000 - 07 Jan 2009 |
| Harvey & Cain, 32 Willow Street, Tauranga | Registered | 30 Jul 1999 - 12 Apr 2000 |
| 556 Cameron Road, Tauranga | Physical | 30 Jul 1999 - 07 Jan 2009 |
| Harvey & Cain, 32 Willow Street, Tauranga | Physical | 30 Jul 1999 - 30 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Nicola Anne Individual |
Welcome Bay Tauranga 3112 |
21 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peattie, Peter Edwin Individual |
Papamoa Beach Papamoa 3118 |
25 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Simone Individual |
Welcome Bay Tauranga 3112 |
12 Aug 2005 - 20 Jul 2012 |
|
Lagerberg, Richard Christian Individual |
Tauranga |
29 Nov 2004 - 25 Nov 2005 |
|
Craig, Brydon Murray Individual |
Tauranga |
24 Oct 1997 - 12 Aug 2005 |
|
Tarr, Geoffrey Wayne Individual |
Tauranga |
24 Oct 1997 - 24 Nov 2005 |
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