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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Erasmus, Lorraine Leonora |
Orewa Orewa 0931 New Zealand |
20 Sep 2013 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Erasmus, Wikus |
Orewa Orewa 0931 New Zealand |
05 Sep 2008 - |
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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