Smartcover Finance Limited was started on 31 May 2012 and issued an NZ business identifier of 9429030647473. The registered LTD company has been run by 1 director, named Daniel Geoffrey Bagnall - an active director whose contract began on 31 May 2012.
According to our data (last updated on 12 Mar 2024), this company registered 1 address: Unit E, Building 2, 3 Ceres Court, Albany, Auckland, 0632 (type: physical, registered).
Up until 14 Nov 2016, Smartcover Finance Limited had been using 3E Orbit Drive, Rosedale, Auckland as their registered address.
A total of 20000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Neo Trustee Limited (an entity) located at 21 Queen Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Waiaro Investments Limited - located at 14 Viaduct Harbour Avenue, Auckland.
The 3rd share allocation (1000 shares, 5%) belongs to 1 entity, namely:
Bolland, John Barry, located at Epsom, Auckland (an individual). Smartcover Finance Limited has been classified as "Finance company operation" (business classification K623010).
Previous address
Address: 3e Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 31 May 2012 to 14 Nov 2016
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Neo Trustee Limited Shareholder NZBN: 9429034394885 |
21 Queen Street Auckland 1010 New Zealand |
31 May 2012 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Waiaro Investments Limited Shareholder NZBN: 9429032233322 |
14 Viaduct Harbour Avenue Auckland New Zealand |
19 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Bolland, John Barry |
Epsom Auckland 1023 New Zealand |
04 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gostick, Paul |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 May 2012 - 04 Nov 2016 |
Daniel Geoffrey Bagnall - Director
Appointment date: 31 May 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Aug 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 12 Aug 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Aug 2016
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