Cover Genius Limited, a registered company, was incorporated on 23 Jul 2013. 9429030138377 is the NZ business number it was issued. "Guide service operation nec" (business classification N722020) is how the company is classified. The company has been supervised by 2 directors: Angus James Ridley Mcdonald - an active director whose contract began on 23 Jul 2013,
Christopher Robert Bayley - an active director whose contract began on 23 Feb 2015.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 41 Shortland Street, Plaza Level, Auckland, 1010 (type: postal, delivery).
Cover Genius Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address until 23 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Cover Genius Holdings Pty Ltd - located at 1010, 45 Clarence Street, Sydney.
Principal place of activity
Suite 606, Level 6, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 41 Surrey Crescent, Grey Lynn, Auckland, 1149 New Zealand
Registered & physical address used from 10 Aug 2016 to 23 Aug 2022
Address #2: Level 2, 19 Mauranui Avenue,, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 28 Jun 2016 to 10 Aug 2016
Address #3: Level 3, 10 Customs Street East,, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 17 Mar 2016 to 28 Jun 2016
Address #4: Level 3, 10 Customs Street East,, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Mar 2016 to 28 Jun 2016
Address #5: Suite 606, Level 6, 350 Queen St, Auckland, 1010 New Zealand
Physical address used from 14 Jan 2015 to 17 Mar 2016
Address #6: Suite 606, Level 6, 350 Queen St, Auckland, 1010 New Zealand
Registered address used from 14 Jan 2015 to 16 Mar 2016
Address #7: Suite 606, Level 6, 350 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2014 to 14 Jan 2015
Address #8: Suite 503, Level 5, 350 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jul 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cover Genius Holdings Pty Ltd |
45 Clarence Street Sydney 2000 Australia |
07 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcdonald, Angus James Ridley |
Willoughby 2068 Australia |
23 Jul 2013 - 07 Jun 2016 |
Ultimate Holding Company
Angus James Ridley Mcdonald - Director
Appointment date: 23 Jul 2013
ASIC Name: Cover Genius Pty Ltd
Address: Palm Beach, Nsw, 2108 Australia
Address used since 31 Mar 2022
Address: Sydney, Nsw, 2000 Australia
Address: 81 (and 1/2) George Street, The Rocks, 2000 Australia
Address: North Willoughby, 2068 Australia
Address used since 01 Aug 2019
Address: Willoughby, 2068 Australia
Address used since 23 Jul 2013
Christopher Robert Bayley - Director
Appointment date: 23 Feb 2015
ASIC Name: Cover Genius Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 23 Jul 2016
Address: 81 (and 1/2) George Street, The Rocks ,nsw, 2000 Australia
We Love Travel Limited
41 Surrey Crescent
Tawhiao Tippett Limited
43 Surrey Crescent
The Auckland Food Company Limited
35 Surrey Crescent
Picture Equipment Limited
35 Surrey Crescent
Flying Canoe Limited
553 Richmond Road
Valk And Vos Limited
Surrey Crescent
Active Earth New Zealand Limited
1 Marlborough Street
Awol Adventures Limited
Level 3, 16 College Hill
Blazing Saddles Limited
2 Cooper Street
Nz Custom Outfitters Limited
151 Dominion Road
Nz S&t Limited
12c Hakanoa Street Grey Lynn
Rcc Solutions Limited
41 Sainsbury Road