Custom Covers Limited
Type: NZ Limited Company (Ltd)Custom Covers Limited (NZBN 9429033059532) was started on 14 Nov 2007. 2 addresses are in use by the company: 37 Shaw Road, Oratia, Auckland, 0604 (type: registered, physical). Flat 1, 66 Glenmall Place, Glen Eden, Auckland had been their registered address, until 17 Aug 2022. Custom Covers Limited used other names, namely: Thermal Products Limited from 14 Nov 2007 to 17 Mar 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814,
Dalton, Lettie Phoebe (an individual) located at West Harbour, Auckland postcode 0618,
Brown, Michael (an individual) located at Rd 2, New Lynn postcode 0772. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Brown, Michael (an individual) - located at Rd 2, New Lynn. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dalton, Lettie Phoebe, located at West Harbour, Auckland (an individual). Businesscheck's database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Shaw Road, Oratia, Auckland, 0604 | Service & physical | 22 Jul 2020 |
| 37 Shaw Road, Oratia, Auckland, 0604 | Registered | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Brown
Rd 2, New Lynn, 0772
Address used since 08 Jul 2014 |
Director | 14 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 19 Sep 2018 - 17 Aug 2022 |
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 20 May 2016 - 19 Sep 2018 |
| 18 Clearwater Cove, West Harbour, Auckland, 0661 | Physical | 11 Jun 2015 - 22 Jul 2020 |
| 18 Clearwater Cove, West Harbour, Waitakere, 0661 | Physical | 11 Jul 2011 - 11 Jun 2015 |
| 18 Clearwater Cove, West Harbour, Waitakere, 0618 | Physical | 08 Jul 2010 - 11 Jul 2011 |
| 11 Waimarie Ave, Paraparaumu 5032, Kapiti Coast | Physical | 14 Nov 2007 - 08 Jul 2010 |
| 11 Waimarie Ave, Paraparaumu 5032, Kapiti Coast | Registered | 14 Nov 2007 - 20 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
03 Nov 2016 - current |
|
Dalton, Lettie Phoebe Individual |
West Harbour Auckland 0618 |
03 Nov 2016 - current |
|
Brown, Michael Individual |
Rd 2 New Lynn 0772 |
14 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Michael Individual |
Rd 2 New Lynn 0772 |
14 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Lettie Phoebe Individual |
West Harbour Auckland 0618 |
03 Nov 2016 - current |
 |
Mundal Limited Flat 1, 66 Glenmall Place |
|
Kids Club At Freyberg Limited Flat 1, 66 Glenmall Place |
|
Jessica Pronk Financial Services Limited Flat 1, 66 Glenmall Place |
|
Keatley Investments Limited Flat 1, 66 Glenmall Place |
|
NZ Enviro Limited Flat 1, 66 Glenmall Place |
|
Tong And Wong Trustees Limited Flat 1, 66 Glenmall Place |