General information
Covenant Corporation Limited
Type: NZ Limited Company (Ltd)9429036270620
New Zealand Business Number
1249850
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83633042
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Covenant Corporation Limited (issued a New Zealand Business Number of 9429036270620) was incorporated on 01 Nov 2002. 8 addresess are currently in use by the company: Po Box 18342, Glen Innes, Auckland, 1743 (type: postal, office). 39B Tarawera Terrace, St Heliers, Auckland had been their registered address, until 15 Jul 2019. Covenant Corporation Limited used more names, namely: Harvest2Home Limited from 01 Nov 2002 to 13 Aug 2004. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Baird, Janice Margaret (an individual) located at Saint Johns, Auckland postcode 1072. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Covenant Corporation Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39b Tarawera Terrace, St Heliers, Auckland, 1071 | Other (Address for Records) | 10 Apr 2012 |
| 48a Strong Street, Saint Johns, Auckland, 1072 | Other (Address for Records) & records (Address for Records) | 05 Jul 2019 |
| 48a Strong Street, Saint Johns, Auckland, 1072 | Physical & registered & service | 15 Jul 2019 |
| Po Box 18342, Glen Innes, Auckland, 1743 | Postal | 02 Oct 2019 |
Contact info
64 21 521933
Phone (Phone)
covenantc@orcon.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Margaret Baird
Saint Johns, Auckland, 1072
Address used since 02 Oct 2019
St Heliers, Auckland, 1071
Address used since 10 Apr 2012 |
Director | 01 Nov 2002 - current |
|
Andrew Robert Baird
Saint Johns, Auckland, 1072
Address used since 02 Oct 2019
St Heliers, Auckland, 1071
Address used since 10 Apr 2012 |
Director | 01 Nov 2002 - current |
|
Kimberley Anne Baird
Saint Johns, Auckland, 1072
Address used since 02 Oct 2019
St Heliers, Auckland, 1071
Address used since 10 Apr 2012 |
Director | 01 Nov 2002 - current |
|
Robert Baird
Bucklands Beach, Manukau 2012, New Zealand,
Address used since 30 Mar 2007 |
Director | 01 Nov 2002 - 11 Mar 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 18342, Glen Innes, Auckland, 1743 | Postal | 02 Oct 2019 |
| 48a Strong Street, Saint Johns, Auckland, 1072 | Office & delivery | 02 Oct 2019 |
Principal place of activity
| 48a Strong Street , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 39b Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 18 Apr 2012 - 15 Jul 2019 |
| 15 Vanessa Crescent, Glendowie, Auckland, 1071 | Registered & physical | 11 Oct 2011 - 18 Apr 2012 |
| 4/125 Bucklands Beach Road, Bucklands Beach, Manukau 2012 | Physical & registered | 09 Jan 2008 - 11 Oct 2011 |
| 2/49 Luke Street, Otahuhu, Auckland 1006 | Physical | 17 Dec 2004 - 09 Jan 2008 |
| 2/49 Luke Street, Otahuhu, Auckland | Registered | 17 Dec 2004 - 09 Jan 2008 |
| 2/28 Speight Road, Kohimarama, Auckland, New Zealand | Registered & physical | 01 Nov 2002 - 17 Dec 2004 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Janice Margaret Individual |
Saint Johns Auckland 1072 |
01 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Kimberley Anne Individual |
Saint Johns Auckland 1072 |
01 Nov 2002 - 18 Jan 2023 |
|
Baird Family Trustee Limited Shareholder NZBN: 9429032443004 Company Number: 2198207 Entity |
St Heliers Auckland 1071 |
10 Oct 2009 - 18 Jan 2023 |
|
Baird, Andrew Robert Individual |
Saint Johns Auckland 1072 |
01 Nov 2002 - 18 Jan 2023 |
|
Baird, Robert Individual |
Bucklands Beach Manukau 2012, New Zealand |
01 Nov 2002 - 29 Dec 2007 |
Location
Companies nearby
 |
Creative Photography Limited 41 Tarawera Terrace |
|
Zillion Limited 29a Tarawera Terrace |
|
Blankcanvas Productions Limited 35a Tarawera Terrace |
|
Amj Investments Limited 35a Tarawera Terrace |
|
Mobile Life Limited 45a Tarawera Terrace |
|
Section6 Limited 45a Tarawera Terrace |
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|
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|
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