General information

Covertex Limited

Type: NZ Limited Company (Ltd)
9429040001272
New Zealand Business Number
205782
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C133480 - Textile Product Mfg Nec
Industry classification codes with description

Covertex Limited (New Zealand Business Number 9429040001272) was launched on 04 Oct 1983. 5 addresess are currently in use by the company: 99 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 06 Mar 2020. Covertex Limited used more names, namely: Cover Tex Limited from 10 Dec 1987 to 15 Nov 2017, Heatflex Australasia Limited (04 Oct 1983 to 10 Dec 1987). 48000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 24000 shares (50 per cent of shares), namely:
Mcb Investment Trustees Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Mcb Capital Limited (an entity) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 24000 shares); it includes
Structurflex Limited (an entity) - located at Henderson, Auckland. "Textile product mfg nec" (business classification C133480) is the classification the Australian Bureau of Statistics issued Covertex Limited. The Businesscheck data was updated on 23 Feb 2024.

Current address Type Used since
Private Bag 93113, Henderson, Auckland, 0650 Postal 27 Feb 2020
99 Central Park Drive, Henderson, Auckland, 0610 Office & delivery 27 Feb 2020
99 Central Park Drive, Henderson, Auckland, 0610 Registered & physical & service 06 Mar 2020
Contact info
64 9 8368255
Phone (Phone)
accounts@covertex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@covertex.co.nz
Email
www.covertex.co.nz
Website
Directors
Name and Address Role Period
Matthew Bouzaid
Milford, Auckland, 0620
Address used since 01 Feb 2019
Henderson, Auckland, 0610
Address used since 27 Oct 2015
Director 10 Feb 1992 - current
Murray James Higgs
Parnell, Auckland, 1052
Address used since 01 Feb 2007
Director 08 Nov 1996 - current
Duncan Watson
Ponsonby, Auckland,
Address used since 01 Aug 1995
Director 01 Aug 1995 - 31 Jan 1999
Fraser Simpson Beer
Rd 3, Albany,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 31 Oct 1996
Richard Leon Bouzaid
Northcote,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 08 Feb 1993
Addresses
Principal place of activity
99 Central Park Drive , Henderson , Auckland , 0610
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 06 Mar 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 25 Feb 2011 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Registered & physical 17 Mar 2010 - 25 Feb 2011
Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland Physical & registered 21 Mar 2006 - 17 Mar 2010
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 14 Mar 2005 - 21 Mar 2006
23 Westhaven Drive, Auckland 1 Physical & registered 10 Oct 1996 - 14 Mar 2005
Financial Data
Financial info
48000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Mcb Investment Trustees Limited
Shareholder NZBN: 9429042516514
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
03 Oct 2016 - current
Mcb Capital Limited
Shareholder NZBN: 9429035182313
Entity (NZ Limited Company)
Milford
Auckland
0620
08 Feb 2006 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Structurflex Limited
Shareholder NZBN: 9429032108835
Entity (NZ Limited Company)
Henderson
Auckland
04 Oct 1983 - current

Historic shareholders

Shareholder Name Address Period
Bouzaid, Matthew Charles
Individual
Parnell
Auckland
04 Oct 1983 - 07 Mar 2005
Bouzaid, Matthew
Individual
St Marys Bay
Auckland
04 Oct 1983 - 27 Jun 2010
Bouzaid, Leon
Individual
St Marys Bay
Auckland
04 Oct 1983 - 07 Mar 2005
Location
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