Localcover International Limited was registered on 03 Apr 2017 and issued an NZ business identifier of 9429046054555. The registered LTD company has been managed by 4 directors: Scott Kendall - an active director whose contract began on 03 Apr 2017,
Philip William Henry J. - an active director whose contract began on 01 Mar 2023,
Stephen H. - an inactive director whose contract began on 14 Aug 2018 and was terminated on 21 Mar 2019,
Allan G. - an inactive director whose contract began on 14 Aug 2018 and was terminated on 21 Mar 2019.
As stated in BizDb's data (last updated on 11 Apr 2024), this company filed 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up to 22 May 2020, Localcover International Limited had been using Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Localcover Group Holdings Limited (an other) located at 18 Harbour Road, Hong Kong. Localcover International Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 03 Apr 2017 to 22 May 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Localcover Group Holdings Limited |
18 Harbour Road Hong Kong Hong Kong SAR China |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kendall, Scott |
Ponsonby Auckland 1011 New Zealand |
03 Apr 2017 - 24 Jul 2018 |
Ultimate Holding Company
Scott Kendall - Director
Appointment date: 03 Apr 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Apr 2017
Philip William Henry J. - Director
Appointment date: 01 Mar 2023
Stephen H. - Director (Inactive)
Appointment date: 14 Aug 2018
Termination date: 21 Mar 2019
Allan G. - Director (Inactive)
Appointment date: 14 Aug 2018
Termination date: 21 Mar 2019
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