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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simmen, Benjamin Patrick Gabriel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmen, Fabian Sean Henderson |
New Windsor Auckland 0600 New Zealand |
14 Jun 2013 - 29 Mar 2019 |
Individual | Dellar, Bradley Jack |
Mt Albert Auckland New Zealand |
05 May 2010 - 11 Apr 2012 |
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
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