Cover Genius Limited (issued a New Zealand Business Number of 9429030138377) was incorporated on 23 Jul 2013. 5 addresess are in use by the company: 41 Shortland Street, Plaza Level, Auckland, 1010 (type: postal, delivery). 41 Surrey Crescent, Grey Lynn, Auckland had been their registered address, up until 23 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cover Genius Holdings Pty Ltd (an other) located at 45 Clarence Street, Sydney postcode 2000. "Guide service operation nec" (business classification N722020) is the category the ABS issued to Cover Genius Limited. Our information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
41 Shortland Street, Plaza Level, Auckland, 1010 | Registered & physical & service | 23 Aug 2022 |
41 Shortland Street, Plaza Level, Auckland, 1010 | Postal & delivery & office | 06 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Angus James Ridley Mcdonald
Palm Beach, Nsw, 2108
Address used since 31 Mar 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
81 (and 1/2) George Street, The Rocks, 2000
Address used since 01 Jan 1970
North Willoughby, 2068
Address used since 01 Aug 2019
Willoughby, 2068
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - current |
Christopher Robert Bayley
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 23 Jul 2016
81 (and 1/2) George Street, The Rocks ,nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - current |
Suite 606, Level 6, 350 Queen Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
41 Surrey Crescent, Grey Lynn, Auckland, 1149 | Registered & physical | 10 Aug 2016 - 23 Aug 2022 |
Level 2, 19 Mauranui Avenue,, Newmarket, Auckland, 1149 | Physical & registered | 28 Jun 2016 - 10 Aug 2016 |
Level 3, 10 Customs Street East,, Auckland Central, Auckland, 1010 | Physical | 17 Mar 2016 - 28 Jun 2016 |
Level 3, 10 Customs Street East,, Auckland Central, Auckland, 1010 | Registered | 16 Mar 2016 - 28 Jun 2016 |
Suite 606, Level 6, 350 Queen St, Auckland, 1010 | Physical | 14 Jan 2015 - 17 Mar 2016 |
Suite 606, Level 6, 350 Queen St, Auckland, 1010 | Registered | 14 Jan 2015 - 16 Mar 2016 |
Suite 606, Level 6, 350 Queen St, Auckland, 1010 | Physical & registered | 11 Aug 2014 - 14 Jan 2015 |
Suite 503, Level 5, 350 Queen St, Auckland, 1010 | Physical & registered | 23 Jul 2013 - 11 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Cover Genius Holdings Pty Ltd Other (Other) |
45 Clarence Street Sydney 2000 |
07 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Angus James Ridley Director |
Willoughby 2068 |
23 Jul 2013 - 07 Jun 2016 |
Effective Date | 31 Aug 2020 |
Name | Cover Genius Holdings Pty Ltd |
Type | Proprietary Limited |
Country of origin | AU |
Address |
Level 19 45 Clarence Street Sydney 2000 |
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