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COVER TEX LIMITED

● Registered
NZBN 9429040001272 · NZ Company No. 205782 · NZ Limited Company · Incorporated 4 Oct 1983

Cover Tex Limited was incorporated on 4 October 1983 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15601 days.

Overview

NZ Business Number
9429040001272
Company Number
205782
Company Name
COVER TEX LIMITED
Previously Known As
HEATFLEX AUSTRALASIA LIMITED
before 10 December 1987, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 October 1983 (Tuesday)
Status
Registered
Status History
Registered as of 4 October 1983 (Tuesday)
Date of Re-registration
10 October 1996 (Thursday)
Registered Office
hall & Parsons Ca Ltd
145 Kitchener Road
Milford
Auckland
NZ 0620
Country of Origin
New Zealand
Address for Service
hall & Parsons Ca Ltd
145 Kitchener Road
Milford
Auckland
NZ 0620
Postal Address File ID
Registered Office: 1587401
Address for Service: 1587401

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 1996 to 14 March 2005
    23 Westhaven Drive, Auckland 1
  2. From 14 March 2005 to 21 March 2006
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  3. From 21 March 2006 to 17 March 2010
    Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
  4. From 17 March 2010 to 25 February 2011
    C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620, NZ

Address for Service

  1. From 10 October 1996 to 14 March 2005
    23 Westhaven Drive, Auckland 1
  2. From 14 March 2005 to 21 March 2006
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  3. From 21 March 2006 to 17 March 2010
    Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
  4. From 17 March 2010 to 25 February 2011
    C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620, NZ

Company Directors

2 listed
MB
Matthew BOUZAID
Appointed 10 Feb 1992 · 103 Central Park Drive, Henderson, Auckland, NZ, 0610
MH
Murray James HIGGS
Appointed 8 Nov 1996 · 16 Brighton Road, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 48,000 shares total

Share allocation 1
24,000 shares (50%)
Company No.: 113212
NZBN: 9429032108835
STRUCTURFLEX LIMITED
101 Central Park Drive, Henderson, Auckland
Share allocation 2
24,000 shares (50%)
Company No.: 1556381
NZBN: 9429035182313
MCB CAPITAL LIMITED
145 Kitchener Road, Milford, North Shore City