General information

Climate Cover Limited

Type: NZ Limited Company (Ltd)

9429041537657

New Zealand Business Number

5520085

Company Number

Removed

Company Status

Climate Cover Limited (issued an NZ business identifier of 9429041537657) was incorporated on 23 Dec 2014. 2 addresses are in use by the company: 1 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, physical). 1 Rewiti Avenue, Takapuna, Auckland had been their registered address, up until 14 Jul 2020. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (33.33% of shares), namely:
Manks, Geoffrey William (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 500 shares); it includes
Mccullagh, Edward James (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Walsh, Matthew Frances, located at Takapuna, Auckland (an individual). The Businesscheck information was updated on 12 Nov 2023.

Current address	Type	Used since
1 Kenwyn Street, Parnell, Auckland, 1052	Registered & physical & service	14 Jul 2020

Last updated: 12 Nov 2023

Directors

Name and Address	Role	Period
Matthew Frances Walsh Takapuna, Auckland, 0622 Address used since 23 Dec 2014	Director	23 Dec 2014 - current
Edward James Mccullagh Grey Lynn, Auckland, 1021 Address used since 23 Dec 2014	Director	23 Dec 2014 - current
Geoffrey William Manks Mount Eden, Auckland, 1024 Address used since 23 Dec 2014	Director	23 Dec 2014 - 16 Sep 2020

Addresses

Previous address	Type	Period
1 Rewiti Avenue, Takapuna, Auckland, 0622	Registered & physical	23 Dec 2014 - 14 Jul 2020

Financial Data

Financial info

1500

Total number of Shares

July

Annual return filing month

17 Aug 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Manks, Geoffrey William Individual	Mount Eden Auckland 1024	23 Dec 2014 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Mccullagh, Edward James Individual	Grey Lynn Auckland 1021	23 Dec 2014 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Walsh, Matthew Frances Individual	Takapuna Auckland 0622	23 Dec 2014 - current

Location

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