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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 48000 shares (100 per cent of shares), namely:
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 03 Apr 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 |
---|---|---|
Murray James Higgs
Parnell, Auckland, 1052
Address used since 01 Feb 2007 |
Director | 08 Nov 1996 - current |
Simon Stuart Higgs
Remuera, Auckland, 1050
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
Matthew Bouzaid
Milford, Auckland, 0620
Address used since 01 Feb 2019
Henderson, Auckland, 0610
Address used since 27 Oct 2015 |
Director | 10 Feb 1992 - 28 Mar 2024 |
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 |
---|---|---|
Structurflex Limited Shareholder NZBN: 9429032108835 Entity (NZ Limited Company) |
Henderson Auckland |
04 Oct 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcb Investment Trustees Limited Shareholder NZBN: 9429042516514 Company Number: 6085107 Entity |
Albany Auckland Null 0632 |
03 Oct 2016 - 28 Mar 2024 |
Mcb Capital Limited Shareholder NZBN: 9429035182313 Company Number: 1556381 Entity |
Milford Auckland 0620 |
08 Feb 2006 - 28 Mar 2024 |
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 |
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Structurflex Limited 101 Central Park Drive |
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