General information

Be Covered Limited

Type: NZ Limited Company (Ltd)
9429041497548
New Zealand Business Number
5500988
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Be Covered Limited (issued a business number of 9429041497548) was launched on 25 Nov 2014. 4 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 293 Lincoln Road, Henderson, Auckland had been their registered address, up until 27 Jun 2016. Be Covered Limited used other aliases, namely: Hooper Tcb Limited from 13 Nov 2014 to 03 Apr 2019. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 98 shares (98% of shares), namely:
Hooper, Alina Jane (an individual) located at Beachlands, Auckland postcode 2018,
Hooper, Matthew William (an individual) located at Beachlands, Auckland postcode 2018,
Sw Trust Services (Fourteen) Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Hooper, Matthew William (an individual) - located at Beachlands, Auckland,
Matthew Hooper (a director) - located at Rd 1, Howick. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hooper, Alina Jane, located at Beachlands, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Be Covered Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 27 Jun 2016
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & service 20 Nov 2023
Directors
Name and Address Role Period
Alina Jane Hooper
Rd1, Howick, Auckland, 2571
Address used since 22 Dec 2017
Beachlands, Auckland, 2018
Address used since 09 Aug 2019
Director 22 Dec 2017 - current
Matthew William Hooper
Rd 1, Howick, 2571
Address used since 25 Nov 2014
Director 25 Nov 2014 - 24 Jan 2018
Addresses
Previous address Type Period
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 25 Nov 2014 - 27 Jun 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hooper, Alina Jane
Individual
Beachlands
Auckland
2018
25 Nov 2014 - current
Hooper, Matthew William
Individual
Beachlands
Auckland
2018
25 Nov 2014 - current
Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Entity (NZ Limited Company)
Takapuna
Auckland
0622
25 Nov 2014 - current
Matthew William Hooper
Director
Rd 1
Howick
2571
25 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hooper, Matthew William
Individual
Beachlands
Auckland
2018
25 Nov 2014 - current
Matthew William Hooper
Director
Rd 1
Howick
2571
25 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hooper, Alina Jane
Individual
Beachlands
Auckland
2018
25 Nov 2014 - current
Location
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