General information

Ur Covered Limited

Type: NZ Limited Company (Ltd)
9429031802338
New Zealand Business Number
2353589
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Ur Covered Limited (issued an NZBN of 9429031802338) was registered on 25 Nov 2009. 9 addresess are in use by the company: 129, Mooney Rd, Maungaturoto, 0583 (type: registered, service). 986, Whananaki South Road Rd 1, Hikurangi had been their physical address, up to 02 Jun 2021. Ur Covered Limited used other names, namely: B & D Peters Limited from 25 Nov 2009 to 03 Nov 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 48 shares (48 per cent of shares), namely:
Harding, Hannah Lucy (an individual) located at Rd 1, Dargaville postcode 0371,
Peters, Donna Maree (an individual) located at Rd 1, Hikurangi postcode 0181. In the second group, a total of 1 shareholder holds 26 per cent of all shares (exactly 26 shares); it includes
Harding, Hannah Lucy (an individual) - located at Rd 1, Dargaville. Next there is the next group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Peters, Donna Maree, located at Rd 1, Hikurangi (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Ur Covered Limited. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
986, Whananaki South Road Rd 1, Hikurangi, 0181 Physical & registered & service 02 Jun 2021
986 Whananaki South Road, Rd 1, Hikurangi, 0181 Postal 08 Sep 2021
986, Whananaki South Road Rd 1, Hikurangi, 0181 Office & delivery 08 Sep 2021
129, Mooney Rd, Maungaturoto, 0583 Office & delivery 26 Sep 2023
Contact info
64 0275 857776
Phone (Phone)
info@urcovered.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.urcovered.co.nz
Website
Directors
Name and Address Role Period
Donna Maree Peters
Rd 1, Hikurangi, 0181
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Hannah Lucy Harding
Rd 1, Dargaville, 0371
Address used since 25 May 2021
Director 25 May 2021 - current
Bruce Adrian Peters
Rd 1, Hikurangi, 0181
Address used since 14 May 2012
Director 25 Nov 2009 - 25 May 2021
Addresses
Other active addresses
Type Used since
129, Mooney Rd, Maungaturoto, 0583 Office & delivery 26 Sep 2023
129, Mooney Rd, Maungaturoto, 0583 Registered & service 04 Oct 2023
Principal place of activity
986 , Whananaki South Road Rd 1 , Hikurangi , 0181
Previous address Type Period
986, Whananaki South Road Rd 1, Hikurangi, 0181 Physical & registered 17 Sep 2018 - 02 Jun 2021
Level 2, 1wesley Street, Pukekohe, 2120 Registered & physical 23 Jun 2017 - 17 Sep 2018
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 31 Aug 2016 - 23 Jun 2017
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei 0140 Registered & physical 25 Nov 2009 - 31 Aug 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Harding, Hannah Lucy
Individual
Rd 1
Dargaville
0371
25 May 2021 - current
Peters, Donna Maree
Individual
Rd 1
Hikurangi
0181
25 Nov 2009 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Harding, Hannah Lucy
Individual
Rd 1
Dargaville
0371
25 May 2021 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Peters, Donna Maree
Individual
Rd 1
Hikurangi
0181
25 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Peters, Bruce Adrian
Individual
Rd 1
Hikurangi
0181
25 Nov 2009 - 25 May 2021
Peters, Bruce Adrian
Individual
Rd 1
Dargaville
0371
25 Nov 2009 - 25 May 2021
Peters, Bruce Adrian
Individual
Rd 1
Hikurangi
0181
25 Nov 2009 - 25 May 2021
Banicevich, Gregory Ivan
Individual
Dargaville
Dargaville
0310
25 Nov 2009 - 22 Feb 2021
Desquared Limited
Shareholder NZBN: 9429034255087
Company Number: 1782291
Entity
25 Nov 2009 - 15 May 2012
Desquared Limited
Shareholder NZBN: 9429034255087
Company Number: 1782291
Entity
25 Nov 2009 - 15 May 2012
Location
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