The Cover Co. Limited
Type: NZ Limited Company (Ltd)The Cover Co. Limited (issued a New Zealand Business Number of 9429039283160) was launched on 02 Oct 1989. 5 addresess are in use by the company: Po Box 46151, Herne Bay, Auckland, 1010 (type: postal, office). 1/3 Westhaven Drive, Auckland had been their registered address, until 21 Oct 2005. The Cover Co. Limited used other aliases, namely: Hold It Limited from 15 Aug 1994 to 31 Oct 1997, Inflatable Boat Warehouse Limited (02 Oct 1989 to 15 Aug 1994). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60% of shares), namely:
Fleming, Steven William (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Fleming, Louise Jane (an individual) - located at Ponsonby, Auckland. "Canvas goods mfg" (ANZSIC C133340) is the classification the Australian Bureau of Statistics issued to The Cover Co. Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical & service | 21 Feb 1992 |
| Unit 19 Orams Marine Village, 142-148 Beaumont Street, Westhaven, Auckland | Registered | 21 Oct 2005 |
| Po Box 46151, Herne Bay, Auckland, 1010 | Postal | 07 Nov 2019 |
| Unit 19 Orams Marine Village, 152 Beaumont Street, Westhaven, Auckland, 1010 | Office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven William Fleming
Ponsonby, Auckland, 1011
Address used since 04 Nov 2015 |
Director | 02 Oct 1989 - current |
| Type | Used since | |
|---|---|---|
| Unit 19 Orams Marine Village, 152 Beaumont Street, Westhaven, Auckland, 1010 | Office & delivery | 07 Nov 2019 |
| Unit 19 Orams Marine Village , 152 Beaumont Street , Westhaven, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1/3 Westhaven Drive, Auckland | Registered | 07 Jan 1999 - 21 Oct 2005 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Steven William Individual |
Ponsonby Auckland 1011 |
02 Oct 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Louise Jane Individual |
Ponsonby Auckland 1011 |
02 Oct 1989 - current |
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