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Covergirls Entertainment Limited

Type: NZ Limited Company (Ltd)
9429032424683
NZBN
2203187
Company Number
Registered
Company Status
M696215
Industry classification code
Entertainer/celebrity Management Service
Industry classification description
Current address
15 Wychwood Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 14 Jul 2020
34a Concord Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 07 Sep 2023

Covergirls Entertainment Limited, a registered company, was incorporated on 16 Jan 2009. 9429032424683 is the New Zealand Business Number it was issued. "Entertainer/celebrity management service" (business classification M696215) is how the company is categorised. This company has been supervised by 2 directors: Shannon Claire - an active director whose contract started on 12 Sep 2017,
Lisa Hafsteinsson - an inactive director whose contract started on 16 Jan 2009 and was terminated on 13 Sep 2017.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 34A Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Covergirls Entertainment Limited had been using 62 Smythe Rd, Henderson, Auckland as their registered address until 14 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Claire, Shannon - located at 3116, Waitakere, Auckland.

Addresses

Principal place of activity

400 Wayby Valley Road, Rd 2, Wellsford, 0972 New Zealand


Previous addresses

Address #1: 62 Smythe Rd, Henderson, Auckland, 0612 New Zealand

Registered address used from 29 Aug 2019 to 14 Jul 2020

Address #2: 62 Smythe Rd, Henderson, Auckland, 0612 New Zealand

Physical address used from 15 Aug 2019 to 14 Jul 2020

Address #3: 43 Woodglen Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 16 Jul 2019 to 29 Aug 2019

Address #4: 43 Woodglen Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 16 Jul 2019 to 15 Aug 2019

Address #5: 18 Knox Road, Swanson, Auckland, 0612 New Zealand

Registered & physical address used from 14 Aug 2018 to 16 Jul 2019

Address #6: 65 Heawa North Road, Aratapu, Dargaville, 0371 New Zealand

Physical & registered address used from 16 Sep 2016 to 14 Aug 2018

Address #7: 400 Wayby Valley Rd, Wellsford, Auckland New Zealand

Registered & physical address used from 16 Jan 2009 to 16 Sep 2016

Contact info
64 27 4912853
Phone
shannonclaire1@gmail.com
Email
www.covergirls.co.nz
24 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Claire, Shannon Waitakere
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hafsteinsson, Julius Bjorn Aratapu
Dargaville
0371
New Zealand
Individual Hafsteinsson, Lisa Aratapu
Dargaville
0371
New Zealand
Directors

Shannon Claire - Director

Appointment date: 12 Sep 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Jan 2022

Address: Swanson, Auckland, 0612 New Zealand

Address used since 12 Sep 2017


Lisa Hafsteinsson - Director (Inactive)

Appointment date: 16 Jan 2009

Termination date: 13 Sep 2017

Address: Aratapu, Dargaville, 0371 New Zealand

Address used since 08 Sep 2016

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