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Cover Communications Limited

Type: NZ Limited Company (Ltd)
9429031574853
NZBN
2457868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J580910
Industry classification code
Telecommunications Services N.e.c.
Industry classification description
Current address
2 Kauri Street
Mangakino 3421
New Zealand
Physical & registered & service address used since 12 Apr 2017
Po Box 13
Mangakino
Mangakino 3445
New Zealand
Postal address used since 02 Apr 2019

Cover Communications Limited was incorporated on 14 Apr 2010 and issued a number of 9429031574853. This registered LTD company has been run by 2 directors: Shaun Paul Swann - an active director whose contract began on 01 May 2014,
Nichelle De Gracia - an inactive director whose contract began on 14 Apr 2010 and was terminated on 01 May 2014.
As stated in our database (updated on 12 Apr 2024), the company registered 1 address: Po Box 13, Mangakino, Mangakino, 3445 (category: postal, registered).
Up to 12 Apr 2017, Cover Communications Limited had been using 6 Bill Phillip Place, Clendon Park, Auckland as their registered address.
BizDb found former names used by the company: from 14 Apr 2010 to 18 Jan 2015 they were named Sec Monitoring Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Swann, Shaun Paul (an individual) located at Mangakino postcode 3421. Cover Communications Limited has been classified as "Telecommunications services n.e.c." (ANZSIC J580910).

Addresses

Principal place of activity

2 Kauri Street, Mangakino, Mangakino, 3421 New Zealand


Previous addresses

Address #1: 6 Bill Phillip Place, Clendon Park, Auckland, 2103 New Zealand

Registered & physical address used from 15 May 2014 to 12 Apr 2017

Address #2: 114 Mountbatten Avenue, Hillcrest, North Shore City, 0629 New Zealand

Physical & registered address used from 30 Apr 2012 to 15 May 2014

Address #3: Flat 2, 42 Manuka Road, Glenfield, North Shore City, 0629 New Zealand

Physical & registered address used from 09 May 2011 to 30 Apr 2012

Address #4: 32 Hatherlow Street, Glenfield, North Shore City New Zealand

Registered & physical address used from 14 Apr 2010 to 09 May 2011

Contact info
64 7 2222699
Phone
64 508 252767
05 Apr 2022 Alarm Techs
64 800 001900
05 Apr 2022 Fiberphone
64 800 266672
05 Apr 2022 Cover Communications
sales@covercommunications.co.nz
Email
hello@alarmtechs.co.nz
05 Apr 2022 Alarm Techs
hello@fiberphone.co.nz
05 Apr 2022 Fiberphone
hello@covercommunications.co.nz
05 Apr 2022 Cover Communications
ap@covercommunications.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.alarmtechs.co.nz
05 Apr 2022 Website
www.fiberphone.co.nz
05 Apr 2022 Website
www.covercommunications.co.nz
05 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Swann, Shaun Paul Mangakino
3421
New Zealand
Directors

Shaun Paul Swann - Director

Appointment date: 01 May 2014

Address: Mangakino, 3421 New Zealand

Address used since 20 Mar 2017


Nichelle De Gracia - Director (Inactive)

Appointment date: 14 Apr 2010

Termination date: 01 May 2014

Address: Hillcrest, North Shore City, 0629 New Zealand

Address used since 19 Apr 2012

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