Covenant Corporation Limited, a registered company, was incorporated on 01 Nov 2002. 9429036270620 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been run by 4 directors: Janice Margaret Baird - an active director whose contract started on 01 Nov 2002,
Andrew Robert Baird - an active director whose contract started on 01 Nov 2002,
Kimberley Anne Baird - an active director whose contract started on 01 Nov 2002,
Robert Baird - an inactive director whose contract started on 01 Nov 2002 and was terminated on 11 Mar 2008.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: Po Box 18342, Glen Innes, Auckland, 1743 (postal address),
48A Strong Street, Saint Johns, Auckland, 1072 (office address),
48A Strong Street, Saint Johns, Auckland, 1072 (delivery address),
48A Strong Street, Saint Johns, Auckland, 1072 (physical address) among others.
Covenant Corporation Limited had been using 39B Tarawera Terrace, St Heliers, Auckland as their registered address up until 15 Jul 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 01 Nov 2002 to 13 Aug 2004 they were named Harvest2Home Limited.
A single entity controls all company shares (exactly 100000 shares) - Baird, Janice Margaret - located at 1743, Saint Johns, Auckland.
Other active addresses
Address #4: Po Box 18342, Glen Innes, Auckland, 1743 New Zealand
Postal address used from 02 Oct 2019
Address #5: 48a Strong Street, Saint Johns, Auckland, 1072 New Zealand
Office & delivery address used from 02 Oct 2019
Principal place of activity
48a Strong Street, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 39b Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 18 Apr 2012 to 15 Jul 2019
Address #2: 15 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 11 Oct 2011 to 18 Apr 2012
Address #3: 4/125 Bucklands Beach Road, Bucklands Beach, Manukau 2012 New Zealand
Physical & registered address used from 09 Jan 2008 to 11 Oct 2011
Address #4: 2/49 Luke Street, Otahuhu, Auckland 1006
Physical address used from 17 Dec 2004 to 09 Jan 2008
Address #5: 2/49 Luke Street, Otahuhu, Auckland
Registered address used from 17 Dec 2004 to 09 Jan 2008
Address #6: 2/28 Speight Road, Kohimarama, Auckland, New Zealand
Registered & physical address used from 01 Nov 2002 to 17 Dec 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Baird, Janice Margaret |
Saint Johns Auckland 1072 New Zealand |
01 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baird, Kimberley Anne |
Saint Johns Auckland 1072 New Zealand |
01 Nov 2002 - 18 Jan 2023 |
Entity | Baird Family Trustee Limited Shareholder NZBN: 9429032443004 Company Number: 2198207 |
St Heliers Auckland 1071 New Zealand |
10 Oct 2009 - 18 Jan 2023 |
Individual | Baird, Andrew Robert |
Saint Johns Auckland 1072 New Zealand |
01 Nov 2002 - 18 Jan 2023 |
Individual | Baird, Robert |
Bucklands Beach Manukau 2012, New Zealand |
01 Nov 2002 - 29 Dec 2007 |
Janice Margaret Baird - Director
Appointment date: 01 Nov 2002
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 02 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Apr 2012
Andrew Robert Baird - Director
Appointment date: 01 Nov 2002
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 02 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Apr 2012
Kimberley Anne Baird - Director
Appointment date: 01 Nov 2002
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 02 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Apr 2012
Robert Baird - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 11 Mar 2008
Address: Bucklands Beach, Manukau 2012, New Zealand,
Address used since 30 Mar 2007
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