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Covenant Corporation Limited

Type: NZ Limited Company (Ltd)
9429036270620
NZBN
1249850
Company Number
Registered
Company Status
83633042
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
39b Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Other address (Address for Records) used since 10 Apr 2012
48a Strong Street
Saint Johns
Auckland 1072
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Jul 2019
48a Strong Street
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 15 Jul 2019

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.

Addresses

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

Contact info
64 21 521933
02 Oct 2019 Phone
covenantc@orcon.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Baird, Janice Margaret Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baird, Kimberley Anne Saint Johns
Auckland
1072
New Zealand
Entity Baird Family Trustee Limited
Shareholder NZBN: 9429032443004
Company Number: 2198207
St Heliers
Auckland
1071
New Zealand
Individual Baird, Andrew Robert Saint Johns
Auckland
1072
New Zealand
Individual Baird, Robert Bucklands Beach
Manukau 2012, New Zealand
Directors

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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