General information
Covercorp Limited
Type: NZ Limited Company (Ltd)9429039138255
New Zealand Business Number
497946
Company Number
Registered
Company Status
Covercorp Limited (New Zealand Business Number 9429039138255) was incorporated on 14 Mar 1991. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their physical address, until 04 Jul 2019. Covercorp Limited used other names, namely: Rentex Canvas Company Limited from 14 Mar 1991 to 18 Apr 1997. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tankard, Warwick Holmes (an individual) located at 16 Gore Street, Auckland Central. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 04 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Holmes Tankard
16 Gore St, Auckland Central, 1010
Address used since 22 Jun 2016 |
Director | 14 Mar 1991 - current |
|
Michael Gerard Sinkinson
Northcote, Auckland,
Address used since 14 Mar 1991 |
Director | 14 Mar 1991 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 23 Jun 2015 - 04 Jul 2019 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 16 Jun 2011 - 04 Jul 2019 |
| P O Box 866, Shortland St, Auckland | Physical | 04 Aug 2003 - 23 Jun 2015 |
| 6e Melrose Street, Newmarket, Auckland | Physical | 01 Jul 2000 - 04 Aug 2003 |
| 136 Marua Road, Ellerslie, Auckland | Physical | 01 Jul 2000 - 01 Jul 2000 |
| 136 Marua Rd, Ellerslie, Auckland | Registered | 27 Jun 1997 - 16 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tankard, Warwick Holmes Individual |
16 Gore Street Auckland Central |
14 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinkinson, Michael Gerard Individual |
Northcote Auckland |
14 Mar 1991 - 17 Nov 2015 |
|
Maxum Trust Other |
14 Mar 1991 - 17 Nov 2015 | |
|
Null - Maxum Trust Other |
14 Mar 1991 - 17 Nov 2015 |
Location
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