Bizcover Limited, a registered company, was started on 15 Nov 2010. 9429031310154 is the NZBN it was issued. "General insurance" (business classification K632230) is how the company was categorised. This company has been supervised by 7 directors: Michael Gottlieb - an active director whose contract started on 15 Nov 2010,
Sharon Anne Kenny - an active director whose contract started on 31 Jan 2023,
Sean Trevor Craigen - an active director whose contract started on 31 Jan 2023,
Darryn Lobb - an active director whose contract started on 13 Oct 2023,
Simon Schwarz - an inactive director whose contract started on 28 Apr 2020 and was terminated on 24 Nov 2021.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 (type: office, office).
Bizcover Limited had been using Level 27, 188 Quay Street, Auckland as their registered address until 26 Nov 2013.
One entity owns all company shares (exactly 100 shares) - Abn 68 127 707 975 - Bizcover Pty Limited - located at 1010, Sydney, New South Wales.
Principal place of activity
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Previous address
Address #1: Level 27, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2010 to 26 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Abn 68 127 707 975 - Bizcover Pty Limited |
Sydney New South Wales 2000 Australia |
15 Nov 2010 - |
Ultimate Holding Company
Michael Gottlieb - Director
Appointment date: 15 Nov 2010
ASIC Name: Bizcover Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Surry Hills, Sydney Nsw, 2010 Australia
Address: Surry Hills, Sydney Nsw, 2010 Australia
Address: Surry Hills, Sydney Nsw, 2010 Australia
Address: Dover Heights, New South Wales, 2030 Australia
Address used since 15 Nov 2010
Address: Dover Heights, New South Wales, 2030 Australia
Address used since 18 Sep 2019
Sharon Anne Kenny - Director
Appointment date: 31 Jan 2023
Address: Rozella, New South Wales, 2039 Australia
Address used since 31 Jan 2023
Sean Trevor Craigen - Director
Appointment date: 31 Jan 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Jan 2023
Darryn Lobb - Director
Appointment date: 13 Oct 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2023
Simon Schwarz - Director (Inactive)
Appointment date: 28 Apr 2020
Termination date: 24 Nov 2021
ASIC Name: Estee Black Services Pty Limited
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 28 Apr 2020
Address: Sydney, New South Wales, 2000 Australia
Derrick Keith Jones - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 28 Apr 2020
ASIC Name: Bizcover Pty Ltd
Address: 338 Pitt Street, Surry Hills, Sydney, Nsw, 2010 Australia
Address: Callaroy, New South Wales, 2097 Australia
Address used since 30 Jun 2017
Address: 260 Elizabeth Street, Surry Hills, Sydney, Nsw, 2010 Australia
Gavin Joel Donner - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 30 Jun 2017
ASIC Name: Bizcover Pty Ltd
Address: Surry Hills, Sydney Nsw, 2010 Australia
Address: Elsternwick, Victoria, 3185 Australia
Address used since 15 Nov 2010
Address: Surry Hills, Sydney Nsw, 2010 Australia
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