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Ur Covered Limited

Type: NZ Limited Company (Ltd)
9429031802338
NZBN
2353589
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
986
Whananaki South Road Rd 1
Hikurangi 0181
New Zealand
Physical & registered & service address used since 02 Jun 2021
986 Whananaki South Road
Rd 1
Hikurangi 0181
New Zealand
Postal address used since 08 Sep 2021
986
Whananaki South Road Rd 1
Hikurangi 0181
New Zealand
Office & delivery address used since 08 Sep 2021

Ur Covered Limited, a registered company, was incorporated on 25 Nov 2009. 9429031802338 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been classified. This company has been supervised by 3 directors: Donna Maree Peters - an active director whose contract started on 23 Oct 2020,
Hannah Lucy Harding - an active director whose contract started on 25 May 2021,
Bruce Adrian Peters - an inactive director whose contract started on 25 Nov 2009 and was terminated on 25 May 2021.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 129, Mooney Rd, Maungaturoto, 0583 (category: registered, service).
Ur Covered Limited had been using 986, Whananaki South Road Rd 1, Hikurangi as their physical address until 02 Jun 2021.
Other names for this company, as we managed to find at BizDb, included: from 25 Nov 2009 to 03 Nov 2020 they were named B & D Peters Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 48 shares (48%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 26 shares (26%). Finally the next share allotment (26 shares 26%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 129, Mooney Rd, Maungaturoto, 0583 New Zealand

Office & delivery address used from 26 Sep 2023

Address #5: 129, Mooney Rd, Maungaturoto, 0583 New Zealand

Registered & service address used from 04 Oct 2023

Principal place of activity

986, Whananaki South Road Rd 1, Hikurangi, 0181 New Zealand


Previous addresses

Address #1: 986, Whananaki South Road Rd 1, Hikurangi, 0181 New Zealand

Physical & registered address used from 17 Sep 2018 to 02 Jun 2021

Address #2: Level 2, 1wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 23 Jun 2017 to 17 Sep 2018

Address #3: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 31 Aug 2016 to 23 Jun 2017

Address #4: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei 0140 New Zealand

Registered & physical address used from 25 Nov 2009 to 31 Aug 2016

Contact info
64 0275 857776
08 Sep 2021 Phone
info@urcovered.co.nz
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.urcovered.co.nz
08 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Harding, Hannah Lucy Rd 1
Dargaville
0371
New Zealand
Individual Peters, Donna Maree Rd 1
Hikurangi
0181
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Harding, Hannah Lucy Rd 1
Dargaville
0371
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Peters, Donna Maree Rd 1
Hikurangi
0181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Bruce Adrian Rd 1
Hikurangi
0181
New Zealand
Individual Peters, Bruce Adrian Rd 1
Dargaville
0371
New Zealand
Individual Peters, Bruce Adrian Rd 1
Hikurangi
0181
New Zealand
Individual Banicevich, Gregory Ivan Dargaville
Dargaville
0310
New Zealand
Entity Desquared Limited
Shareholder NZBN: 9429034255087
Company Number: 1782291
Entity Desquared Limited
Shareholder NZBN: 9429034255087
Company Number: 1782291
Directors

Donna Maree Peters - Director

Appointment date: 23 Oct 2020

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 23 Oct 2020


Hannah Lucy Harding - Director

Appointment date: 25 May 2021

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 25 May 2021


Bruce Adrian Peters - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 25 May 2021

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 14 May 2012

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