Covertex Limited was started on 04 Oct 1983 and issued a business number of 9429040001272. This registered LTD company has been supervised by 6 directors: Murray James Higgs - an active director whose contract started on 08 Nov 1996,
Simon Stuart Higgs - an active director whose contract started on 27 Mar 2024,
Matthew Bouzaid - an inactive director whose contract started on 10 Feb 1992 and was terminated on 28 Mar 2024,
Duncan Watson - an inactive director whose contract started on 01 Aug 1995 and was terminated on 31 Jan 1999,
Fraser Simpson Beer - an inactive director whose contract started on 10 Feb 1992 and was terminated on 31 Oct 1996.
As stated in our information (updated on 03 Apr 2024), this company registered 3 addresses: 99 Central Park Drive, Henderson, Auckland, 0610 (registered address),
99 Central Park Drive, Henderson, Auckland, 0610 (physical address),
99 Central Park Drive, Henderson, Auckland, 0610 (service address),
Private Bag 93113, Henderson, Auckland, 0650 (postal address) among others.
Up until 06 Mar 2020, Covertex Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
BizDb identified previous aliases for this company: from 10 Dec 1987 to 15 Nov 2017 they were called Cover Tex Limited, from 04 Oct 1983 to 10 Dec 1987 they were called Heatflex Australasia Limited.
A total of 48000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 48000 shares are held by 1 entity, namely:
Structurflex Limited (an entity) located at Henderson, Auckland. Covertex Limited has been categorised as "Textile product mfg nec" (business classification C133480).
Principal place of activity
99 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 06 Mar 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 25 Feb 2011 to 26 Nov 2019
Address #3: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 17 Mar 2010 to 25 Feb 2011
Address #4: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
Physical & registered address used from 21 Mar 2006 to 17 Mar 2010
Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 14 Mar 2005 to 21 Mar 2006
Address #6: 23 Westhaven Drive, Auckland 1
Physical & registered address used from 10 Oct 1996 to 14 Mar 2005
Basic Financial info
Total number of Shares: 48000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 48000 | |||
Entity (NZ Limited Company) | Structurflex Limited Shareholder NZBN: 9429032108835 |
Henderson Auckland |
04 Oct 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcb Investment Trustees Limited Shareholder NZBN: 9429042516514 Company Number: 6085107 |
Albany Auckland Null 0632 New Zealand |
03 Oct 2016 - 28 Mar 2024 |
Entity | Mcb Capital Limited Shareholder NZBN: 9429035182313 Company Number: 1556381 |
Milford Auckland 0620 New Zealand |
08 Feb 2006 - 28 Mar 2024 |
Individual | Bouzaid, Matthew Charles |
Parnell Auckland |
04 Oct 1983 - 07 Mar 2005 |
Individual | Bouzaid, Matthew |
St Marys Bay Auckland |
04 Oct 1983 - 27 Jun 2010 |
Individual | Bouzaid, Leon |
St Marys Bay Auckland |
04 Oct 1983 - 07 Mar 2005 |
Murray James Higgs - Director
Appointment date: 08 Nov 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2007
Simon Stuart Higgs - Director
Appointment date: 27 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2024
Matthew Bouzaid - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 28 Mar 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 27 Oct 2015
Duncan Watson - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 31 Jan 1999
Address: Ponsonby, Auckland,
Address used since 01 Aug 1995
Fraser Simpson Beer - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 31 Oct 1996
Address: Rd 3, Albany,
Address used since 10 Feb 1992
Richard Leon Bouzaid - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 08 Feb 1993
Address: Northcote,
Address used since 10 Feb 1992
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