Gra Cover Limited was incorporated on 27 Mar 2012 and issued a New Zealand Business Number of 9429030739383. This registered LTD company has been managed by 4 directors: Matthew Kevin Gilligan - an active director whose contract started on 26 Mar 2014,
John Robert Marshall Rowe - an active director whose contract started on 02 Dec 2016,
Janet Dawn Xuccoa - an inactive director whose contract started on 02 Dec 2016 and was terminated on 01 Apr 2019,
Kris Jason Pedersen - an inactive director whose contract started on 27 Mar 2012 and was terminated on 26 Mar 2014.
According to our data (updated on 22 Mar 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: office, physical).
BizDb identified other names for this company: from 05 Dec 2016 to 27 May 2020 they were called Gra Cover Limited, from 21 Mar 2012 to 05 Dec 2016 they were called Gra Risk Protection Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gilligan Rowe & Associates Lp (an other) located at Newmarket, Auckland postcode 1023. Gra Cover Limited is categorised as "Service to insurance nec" (ANZSIC K642060).
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gilligan Rowe & Associates Lp |
Newmarket Auckland 1023 New Zealand |
27 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scarlett Corporation Limited Shareholder NZBN: 9429034135532 Company Number: 1811631 |
27 Mar 2012 - 28 Mar 2014 | |
| Entity | Scarlett Corporation Limited Shareholder NZBN: 9429034135532 Company Number: 1811631 |
27 Mar 2012 - 28 Mar 2014 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 26 Mar 2014
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
John Robert Marshall Rowe - Director
Appointment date: 02 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2016
Janet Dawn Xuccoa - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 01 Apr 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Jul 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 02 Dec 2016
Kris Jason Pedersen - Director (Inactive)
Appointment date: 27 Mar 2012
Termination date: 26 Mar 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 27 Mar 2012
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Acs (nz) Limited
Level 11, The Aig Building
Elantis Premium Funding (nz) Limited
Level 22
Kpra Limited
Level 6/135 Broadway
L&h Tpa Limited
Level 2, 123 Carlton Gore Road
Life Insurance Policy Exchange Limited
Level 12
Mclarens Group (nz) Limited
Level 4