Covekinloch New Zealand Limited
Type: NZ Limited Company (Ltd)Covekinloch New Zealand Limited (issued an NZ business identifier of 9429031971454) was registered on 28 Aug 2009. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 08 Jul 2021. Covekinloch New Zealand Limited used other aliases, namely: Covekinloch Building Compliance and Asset Management Limited from 20 Feb 2014 to 02 Sep 2015, Covekinloch Weathertightness Limited (28 Aug 2009 to 20 Feb 2014). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (2.5 per cent of shares), namely:
Covekinloch New Zealand Limited (an entity) located at Papakura, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 97.5 per cent of all shares (exactly 975 shares); it includes
Coster Holdings Limited (an entity) - located at Papakura, Papakura. Businesscheck's information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 08 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Timothy Moynihan
Bucklands Beach, Auckland, 2012
Address used since 04 Apr 2016 |
Director | 28 Aug 2009 - current |
|
Peter Seymour Bamford
Kohimarama, Auckland, 1071
Address used since 16 Mar 2016 |
Director | 28 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 24 May 2016 - 08 Jul 2021 |
| 6 Boston Road, Mt Eden, Auckland | Physical & registered | 28 Aug 2009 - 24 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Covekinloch New Zealand Limited Shareholder NZBN: 9429031971454 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
12 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coster Holdings Limited Shareholder NZBN: 9429034002995 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
28 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Laura Jean Individual |
Glen Eden Auckland 0602 |
10 Apr 2017 - 12 Feb 2020 |
Ultimate Holding Company
| Name | Coster Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1838854 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |