Smartcover Limited, a registered company, was incorporated on 09 Sep 2008. 9429032573350 is the NZBN it was issued. This company has been supervised by 2 directors: Daniel Geoffrey Bagnall - an active director whose contract started on 09 Sep 2008,
Paul Gostick - an inactive director whose contract started on 09 Sep 2008 and was terminated on 01 Dec 2009.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Unit E, Building 2, 3 Ceres Court, Albany, Auckland, 0632 (category: registered, physical).
Smartcover Limited had been using 3E Orbit Drive, Rosedale, Auckland as their registered address until 14 Nov 2016.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group includes 1000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (5%). Finally there is the 3rd share allocation (4500 shares 45%) made up of 1 entity.
Previous addresses
Address #1: 3e Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 05 Oct 2010 to 14 Nov 2016
Address #2: 99e Hurstmere Rd, Takapuna, Auckland New Zealand
Physical & registered address used from 03 Mar 2010 to 05 Oct 2010
Address #3: 130 Wairau Road, Glenfield
Physical & registered address used from 09 Sep 2008 to 03 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Neo Trustee Limited Shareholder NZBN: 9429034394885 |
21 Queen Street Auckland 1010 New Zealand |
09 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Neo Trustee Limited Shareholder NZBN: 9429034394885 |
21 Queen Street Auckland 1010 New Zealand |
09 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 4500 | |||
| Entity (NZ Limited Company) | Neo Trustee Limited Shareholder NZBN: 9429034394885 |
21 Queen Street Auckland 1010 New Zealand |
09 Sep 2008 - |
| Shares Allocation #4 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Neo Trustee Limited Shareholder NZBN: 9429034394885 |
21 Queen Street Auckland 1010 New Zealand |
09 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bolland, John Barry |
Epsom Auckland 1023 New Zealand |
04 Nov 2016 - 30 Jan 2024 |
| Entity | Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 |
Parnell Auckland 1052 New Zealand |
09 Sep 2008 - 04 Aug 2023 |
| Entity | 730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 |
Parnell Auckland 1052 New Zealand |
09 Sep 2008 - 04 Aug 2023 |
| Individual | Gostick, Paul |
Red Beach Hibiscus Coast New Zealand |
09 Sep 2008 - 04 Nov 2016 |
Daniel Geoffrey Bagnall - Director
Appointment date: 09 Sep 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Sep 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2015
Paul Gostick - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 01 Dec 2009
Address: Red Beach, Hibiscus Coast,
Address used since 09 Sep 2008
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