Smartcover Limited
Type: NZ Limited Company (Ltd)Smartcover Limited (New Zealand Business Number 9429032573350) was incorporated on 09 Sep 2008. 5 addresess are currently in use by the company: Unit E, Building 2, 3 Ceres Court, Albany, Auckland, 0632 (type: registered, physical). 3E Orbit Drive, Rosedale, Auckland had been their registered address, up to 14 Nov 2016. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Neo Trustee Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Neo Trustee Limited (an entity) - located at 21 Queen Street, Auckland. Moving on to the 3rd group of shareholders, share allocation (4500 shares, 45%) belongs to 1 entity, namely:
Neo Trustee Limited, located at 21 Queen Street, Auckland (an entity). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, Building 2, 3 Ceres Court, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Nov 2016 |
| Unit E, Building 2, 3 Ceres Court, Albany, Auckland, 0632 | Registered & physical & service | 14 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Geoffrey Bagnall
Greenhithe, Auckland, 0632
Address used since 26 Sep 2023
Murrays Bay, Auckland, 0630
Address used since 28 Sep 2022
Mairangi Bay, Auckland, 0630
Address used since 13 Oct 2015 |
Director | 09 Sep 2008 - current |
|
Paul Gostick
Red Beach, Hibiscus Coast,
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 01 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| 3e Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical | 05 Oct 2010 - 14 Nov 2016 |
| 99e Hurstmere Rd, Takapuna, Auckland | Physical & registered | 03 Mar 2010 - 05 Oct 2010 |
| 130 Wairau Road, Glenfield | Physical & registered | 09 Sep 2008 - 03 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neo Trustee Limited Shareholder NZBN: 9429034394885 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
09 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neo Trustee Limited Shareholder NZBN: 9429034394885 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
09 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neo Trustee Limited Shareholder NZBN: 9429034394885 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
09 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neo Trustee Limited Shareholder NZBN: 9429034394885 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
09 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolland, John Barry Individual |
Epsom Auckland 1023 |
04 Nov 2016 - 30 Jan 2024 |
|
Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 Entity |
Parnell Auckland 1052 |
09 Sep 2008 - 04 Aug 2023 |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
Parnell Auckland 1052 |
09 Sep 2008 - 04 Aug 2023 |
|
Gostick, Paul Individual |
Red Beach Hibiscus Coast |
09 Sep 2008 - 04 Nov 2016 |
 |
Nga Puna Limited 2a/3 Ceres Court |
|
Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |
|
Clark Products Limited Building 1, Unit G |
|
Manurere Trustee Limited 2/a, 3 Ceres Court |
|
Ferns Education Limited 2a/3 Ceres Court |
|
Nurture Management Limited 2/a, 3 Ceres Court |