Covergirls Entertainment Limited, a registered company, was incorporated on 16 Jan 2009. 9429032424683 is the New Zealand Business Number it was issued. "Entertainer/celebrity management service" (business classification M696215) is how the company is categorised. This company has been supervised by 2 directors: Shannon Claire - an active director whose contract started on 12 Sep 2017,
Lisa Hafsteinsson - an inactive director whose contract started on 16 Jan 2009 and was terminated on 13 Sep 2017.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 34A Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Covergirls Entertainment Limited had been using 62 Smythe Rd, Henderson, Auckland as their registered address until 14 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Claire, Shannon - located at 3116, Waitakere, Auckland.
Principal place of activity
400 Wayby Valley Road, Rd 2, Wellsford, 0972 New Zealand
Previous addresses
Address #1: 62 Smythe Rd, Henderson, Auckland, 0612 New Zealand
Registered address used from 29 Aug 2019 to 14 Jul 2020
Address #2: 62 Smythe Rd, Henderson, Auckland, 0612 New Zealand
Physical address used from 15 Aug 2019 to 14 Jul 2020
Address #3: 43 Woodglen Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 16 Jul 2019 to 29 Aug 2019
Address #4: 43 Woodglen Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 16 Jul 2019 to 15 Aug 2019
Address #5: 18 Knox Road, Swanson, Auckland, 0612 New Zealand
Registered & physical address used from 14 Aug 2018 to 16 Jul 2019
Address #6: 65 Heawa North Road, Aratapu, Dargaville, 0371 New Zealand
Physical & registered address used from 16 Sep 2016 to 14 Aug 2018
Address #7: 400 Wayby Valley Rd, Wellsford, Auckland New Zealand
Registered & physical address used from 16 Jan 2009 to 16 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Claire, Shannon |
Waitakere Auckland 0612 New Zealand |
12 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hafsteinsson, Julius Bjorn |
Aratapu Dargaville 0371 New Zealand |
16 Jan 2009 - 12 Sep 2017 |
Individual | Hafsteinsson, Lisa |
Aratapu Dargaville 0371 New Zealand |
16 Jan 2009 - 12 Sep 2017 |
Shannon Claire - Director
Appointment date: 12 Sep 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Jan 2022
Address: Swanson, Auckland, 0612 New Zealand
Address used since 12 Sep 2017
Lisa Hafsteinsson - Director (Inactive)
Appointment date: 16 Jan 2009
Termination date: 13 Sep 2017
Address: Aratapu, Dargaville, 0371 New Zealand
Address used since 08 Sep 2016
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