Shortcuts

Uncover Limited

Type: NZ Limited Company (Ltd)
9429031561440
NZBN
2467528
Company Number
Registered
Company Status
Current address
140 Castlewold Drive
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Nov 2020
22 Hibiscus Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 28 Feb 2023

Uncover Limited was started on 05 May 2010 and issued a business number of 9429031561440. This registered LTD company has been supervised by 3 directors: Benjamin Patrick Gabriel Simmen - an active director whose contract began on 05 May 2010,
Fabian Sean Henderson Simmen - an inactive director whose contract began on 11 Jun 2013 and was terminated on 29 Mar 2019,
Bradley Jack Dellar - an inactive director whose contract began on 05 May 2010 and was terminated on 01 Apr 2012.
According to BizDb's information (updated on 27 Mar 2024), the company uses 3 addresses: 4A South Lynn Road, Titirangi, Auckland, 0604 (office address),
22 Hibiscus Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
22 Hibiscus Avenue, Mount Maunganui, Mount Maunganui, 3116 (service address),
140 Castlewold Drive, Bethlehem, Tauranga, 3110 (registered address) among others.
Up to 11 Nov 2020, Uncover Limited had been using 8C Lachlan Avenue, Mount Maunganui, Mount Maunganui as their registered address.
BizDb found former names used by the company: from 05 Jun 2013 to 29 Mar 2019 they were called St Zuri Limited, from 05 May 2010 to 05 Jun 2013 they were called Hearts Like Ours Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Simmen, Benjamin Patrick Gabriel (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Principal place of activity

4a South Lynn Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 8c Lachlan Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Apr 2017 to 11 Nov 2020

Address #2: 7a Crane Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 25 Aug 2015 to 20 Apr 2017

Address #3: 158 Methuen Road, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 08 Apr 2015 to 25 Aug 2015

Address #4: Level 19, 396 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Jun 2013 to 08 Apr 2015

Address #5: Level 19, 396 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Jun 2013 to 08 Apr 2015

Address #6: 21f School Road, Kingsland, Auckland, 1021 New Zealand

Registered address used from 12 Jun 2013 to 19 Jun 2013

Address #7: 21f School Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 12 Jun 2013 to 20 Jun 2013

Address #8: 4a South Lynn Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 04 Nov 2011 to 12 Jun 2013

Address #9: 4a South Lynn Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 03 Nov 2011 to 12 Jun 2013

Address #10: 3 Stewart Road, Mt Albert, Auckland New Zealand

Registered address used from 05 May 2010 to 04 Nov 2011

Address #11: 3 Stewart Road, Mt Albert, Auckland New Zealand

Physical address used from 05 May 2010 to 03 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simmen, Benjamin Patrick Gabriel Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmen, Fabian Sean Henderson New Windsor
Auckland
0600
New Zealand
Individual Dellar, Bradley Jack Mt Albert
Auckland

New Zealand
Directors

Benjamin Patrick Gabriel Simmen - Director

Appointment date: 05 May 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Feb 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Apr 2017


Fabian Sean Henderson Simmen - Director (Inactive)

Appointment date: 11 Jun 2013

Termination date: 29 Mar 2019

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 27 Mar 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Jun 2013


Bradley Jack Dellar - Director (Inactive)

Appointment date: 05 May 2010

Termination date: 01 Apr 2012

Address: Mt Albert, Auckland, New Zealand

Address used since 05 May 2010

Nearby companies

Jarvid Projects Limited
6 Reilly Avenue

In-out Limited
22 Hibiscus Avenue

Seddon Street Investments Limited
Level 1, 314 Maunganui Rd

Dr Plastering & Tiling Solutions Limited
Level 1, 314 Maunganui Rd

Hosanna Hives Limited
Level 1, 314 Maunganui Road

Zog Limited
Level 1,314 Maunganui Road