Go Cover Limited was started on 13 Aug 1998 and issued an NZ business number of 9429037781392. The registered LTD company has been managed by 9 directors: Denise Elaine Bellingham - an active director whose contract began on 13 Aug 1998,
Craig Bellingham - an active director whose contract began on 27 Jun 2003,
Roger Lane Abel - an active director whose contract began on 19 Nov 2004,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 30 Aug 2007 and was terminated on 19 Sep 2014.
As stated in the BizDb database (last updated on 25 Jul 2021), this company uses 3 addresses: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (registered address),
Level 25, 188 Quay Street, Cbd, Auckland, 1010 (physical address),
Level 25, 188 Quay Street, Cbd, Auckland, 1010 (other address),
Level 18, 1 Queen Street, Auckland, 1010 (other address) among others.
Up until 02 Dec 2020, Go Cover Limited had been using Level 18, 1 Queen Street, Auckland as their physical address.
BizDb identified past names for this company: from 13 Aug 1998 to 10 Oct 2012 they were called Mobile Insurance Consultants Limited.
A total of 600 shares are allotted to 3 groups (3 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Bellingham International Limited (an entity) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 10% shares (exactly 60 shares) and includes
Craig Bellingham - located at Devonport, Auckland.
The next share allocation (450 shares, 75%) belongs to 1 entity, namely:
Nz Underwriting Agencies Limited, located at Cbd, Auckland (an entity).
Previous addresses
Address #1: Level 18, 1 Queen Street, Auckland, 1010 New Zealand
Physical address used from 09 Nov 2012 to 02 Dec 2020
Address #2: Level 18, 1 Queen Street, Auckland, 1010 New Zealand
Registered address used from 03 May 2011 to 02 Dec 2020
Address #3: Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland New Zealand
Physical address used from 08 Mar 2005 to 09 Nov 2012
Address #4: Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland New Zealand
Registered address used from 08 Mar 2005 to 03 May 2011
Address #5: Level 1 36 Williamson Ave, Ponsonby, Auckland
Registered & physical address used from 07 Oct 2004 to 08 Mar 2005
Address #6: 16 Elliott Street, Papakura
Physical & registered address used from 24 Dec 2003 to 07 Oct 2004
Address #7: 14 Bledisloe Street, Howick, Auckland
Registered address used from 12 Apr 2000 to 24 Dec 2003
Address #8: 14 Bledisloe Street, Howick, Auckland
Physical address used from 14 Aug 1998 to 24 Dec 2003
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 23 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Bellingham International Limited Shareholder NZBN: 9429034932285 |
Beachlands Auckland 2018 New Zealand |
16 Oct 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Craig Bellingham |
Devonport Auckland New Zealand |
17 Dec 2003 - |
Shares Allocation #3 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Nz Underwriting Agencies Limited Shareholder NZBN: 9429030479104 |
Cbd Auckland 1010 New Zealand |
06 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denise Elaine Bellingham |
Beachlands Auckland 2018 New Zealand |
13 Aug 1998 - 16 Oct 2017 |
Individual | Lorraine Harman |
Howick Auckland |
17 Dec 2003 - 17 Dec 2003 |
Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
27 Aug 2005 - 06 Dec 2012 | |
Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
27 Aug 2005 - 06 Dec 2012 |
Ultimate Holding Company
Denise Elaine Bellingham - Director
Appointment date: 13 Aug 1998
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 22 Oct 2009
Craig Bellingham - Director
Appointment date: 27 Jun 2003
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 22 Oct 2009
Roger Lane Abel - Director
Appointment date: 19 Nov 2004
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Mar 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Alexander Bell Maccallum - Director
Appointment date: 25 Sep 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Sep 2014
Douglas Norman Thompson - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 01 Dec 2011
Butson Paul Anthony - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 24 Jul 2014
Address: Queenstown,
Address used since 19 Nov 2004
Bruce Alan Edmonds - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 30 Aug 2007
Address: Blockhouse Bay, Auckland,
Address used since 19 Nov 2004
Lorraine Harman - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 27 Jun 2003
Address: Howick, Auckland,
Address used since 13 Aug 1998
Noelene Margaret Bellingham - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 03 Feb 2000
Address: Manurewa,
Address used since 13 Aug 1998
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