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Cover Group Limited

Type: NZ Limited Company (Ltd)
9429032580044
NZBN
2168973
Company Number
Registered
Company Status
100560437
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 300147
Albany
Auckland 0752
New Zealand
Postal address used since 02 Oct 2020
74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 21 Sep 2021

Cover Group Limited was launched on 05 Sep 2008 and issued an NZ business identifier of 9429032580044. The registered LTD company has been managed by 1 director, named Wikus Erasmus - an active director whose contract started on 05 Sep 2008.
As stated in our data (last updated on 16 Mar 2024), the company registered 2 addresses: 74 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
74 Taharoto Road, Takapuna, Auckland, 0622 (service address),
Po Box 300147, Albany, Auckland, 0752 (postal address) among others.
Up to 21 Sep 2021, Cover Group Limited had been using 4 Warkworth Street, Warkworth, Warkworth as their registered address.
BizDb identified past names used by the company: from 05 Sep 2008 to 27 Sep 2019 they were named Makarios Insurance Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Erasmus, Lorraine Leonora (an individual) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Erasmus, Wikus - located at Orewa, Orewa. Cover Group Limited has been classified as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

37-39 Queen Street, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 4 Warkworth Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 30 Sep 2016 to 21 Sep 2021

Address #2: 46 Pulham Road, Warkworth, 0910 New Zealand

Physical & registered address used from 30 Sep 2013 to 30 Sep 2016

Address #3: 37-39 Queen Street, Warkworth, 0910 New Zealand

Physical & registered address used from 19 Jun 2013 to 30 Sep 2013

Address #4: 133 Stredwick Drive, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Jul 2012 to 19 Jun 2013

Address #5: 40 Mahoney Drive, Albany, North Shore City, 0630 New Zealand

Physical & registered address used from 14 Oct 2011 to 12 Jul 2012

Address #6: 99 Awaruku Road, Torbay, North Shore City, 0630 New Zealand

Physical & registered address used from 05 Oct 2010 to 14 Oct 2011

Address #7: 153 Glenvar Road, Torbay, Auckland New Zealand

Physical & registered address used from 29 Sep 2009 to 05 Oct 2010

Address #8: 15b Thalia Place, Sunny Nook, Auckland, New Zealand

Registered & physical address used from 05 Sep 2008 to 29 Sep 2009

Contact info
64 21 667748
Phone
wikus@covergroup.co.nz
Email
www.tradiecover.co.nz
13 Sep 2021 Website
www.covergroup.co.nz
13 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Erasmus, Lorraine Leonora Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Erasmus, Wikus Orewa
Orewa
0931
New Zealand
Directors

Wikus Erasmus - Director

Appointment date: 05 Sep 2008

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Jul 2021

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 20 Sep 2013

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