Covertech Limited
Type: NZ Limited Company (Ltd)Covertech Limited (issued an NZ business identifier of 9429040541242) was started on 17 Apr 1973. 2 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, up until 14 Sep 2022. Covertech Limited used other aliases, namely: Peter Meredith Limited from 05 Oct 2007 to 27 Mar 2008, Gibson Pacific Limited (12 Apr 1996 to 05 Oct 2007) and Gibsons Printers Supplies Limited (01 Mar 1996 - 12 Apr 1996). 4500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4495 shares (99.89 per cent of shares), namely:
Meredith, Peter Thomas Rae (an individual) located at Tamatea, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 0.11 per cent of all shares (5 shares); it includes
Meredith, Avis Mary (an individual) - located at Tamatea, Napier. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 14 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thomas Rae Meredith
Tamatea, Napier, 4112
Address used since 13 Sep 2011 |
Director | 18 Feb 1991 - current |
|
Terry Graham Von Pein
Hobsonville,
Address used since 18 Feb 1991 |
Director | 18 Feb 1991 - 15 Jul 1997 |
|
Rodney James Gibson
Remuera,
Address used since 18 Feb 1991 |
Director | 18 Feb 1991 - 09 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 13 Apr 2022 - 14 Sep 2022 |
| 1 Puketapu Road, Taradale, Napier, 4112 | Registered & physical | 25 Nov 2016 - 13 Apr 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 28 Sep 1998 - 25 Nov 2016 |
| 2 Crummer Avenue, Ponsonby, Auckland | Registered | 28 Sep 1998 - 28 Sep 1998 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 01 Jan 1997 - 25 Nov 2016 |
| 2 Crummer Avenue, Ponsonby, Auckland | Physical | 01 Jan 1997 - 01 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meredith, Peter Thomas Rae Individual |
Tamatea Napier 4112 |
17 Apr 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meredith, Avis Mary Individual |
Tamatea Napier 4112 |
02 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rahts, Hermann Individual |
Sunnyvale Auckland 0612 |
18 Sep 2007 - 27 Jun 2010 |
|
Rosalie, Pani Meredith Individual |
Raglan |
17 Apr 1973 - 11 Oct 2005 |
|
Castro-rahts, Maria Vicenta Individual |
Sunnyvale Auckland 0612 |
18 Sep 2007 - 18 Sep 2007 |
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