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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Swann, Shaun Paul |
Mangakino 3421 New Zealand |
14 Apr 2010 - |
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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