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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Structurflex Limited Shareholder NZBN: 9429032108835 Entity (NZ Limited Company) |
Henderson Auckland |
04 Oct 1983 - current |
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 |
Magebinary Limited 11/145 Kitchener Rd |
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Urgent Care Limited 145 Kitchener Road |
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North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
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Kmu Surveys Limited 145 Kitchener Road |
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Whale Pumps Limited 145 Kitchener Road |
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Esuwaai Living Water Limited 145 Kitchener Road |
The Cosy Lab Limited 10 Bermuda Road |
Structurflex Limited 101 Central Park Drive |
Inflatable Egos Limited 2/44 View Road |
Fashion Spool (nz) Limited 16 Pilsdon Place |
Textile Creations Limited 7a Rylock Pl |
Studio Alida Limited 11 Belgium Street |