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Go Cover Limited

Type: NZ Limited Company (Ltd)
9429037781392
NZBN
921310
Company Number
Registered
Company Status
Current address
Level 18
1 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 21 Apr 2011
Level 25, 188 Quay Street
Cbd
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 24 Nov 2020
Level 25, 188 Quay Street
Cbd
Auckland 1010
New Zealand
Registered & physical address used since 02 Dec 2020

Go Cover Limited was started on 13 Aug 1998 and issued an NZ business number of 9429037781392. The registered LTD company has been managed by 9 directors: Denise Elaine Bellingham - an active director whose contract began on 13 Aug 1998,
Craig Bellingham - an active director whose contract began on 27 Jun 2003,
Roger Lane Abel - an active director whose contract began on 19 Nov 2004,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 30 Aug 2007 and was terminated on 19 Sep 2014.
As stated in the BizDb database (last updated on 25 Jul 2021), this company uses 3 addresses: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (registered address),
Level 25, 188 Quay Street, Cbd, Auckland, 1010 (physical address),
Level 25, 188 Quay Street, Cbd, Auckland, 1010 (other address),
Level 18, 1 Queen Street, Auckland, 1010 (other address) among others.
Up until 02 Dec 2020, Go Cover Limited had been using Level 18, 1 Queen Street, Auckland as their physical address.
BizDb identified past names for this company: from 13 Aug 1998 to 10 Oct 2012 they were called Mobile Insurance Consultants Limited.
A total of 600 shares are allotted to 3 groups (3 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Bellingham International Limited (an entity) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 10% shares (exactly 60 shares) and includes
Craig Bellingham - located at Devonport, Auckland.
The next share allocation (450 shares, 75%) belongs to 1 entity, namely:
Nz Underwriting Agencies Limited, located at Cbd, Auckland (an entity).

Addresses

Previous addresses

Address #1: Level 18, 1 Queen Street, Auckland, 1010 New Zealand

Physical address used from 09 Nov 2012 to 02 Dec 2020

Address #2: Level 18, 1 Queen Street, Auckland, 1010 New Zealand

Registered address used from 03 May 2011 to 02 Dec 2020

Address #3: Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland New Zealand

Physical address used from 08 Mar 2005 to 09 Nov 2012

Address #4: Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland New Zealand

Registered address used from 08 Mar 2005 to 03 May 2011

Address #5: Level 1 36 Williamson Ave, Ponsonby, Auckland

Registered & physical address used from 07 Oct 2004 to 08 Mar 2005

Address #6: 16 Elliott Street, Papakura

Physical & registered address used from 24 Dec 2003 to 07 Oct 2004

Address #7: 14 Bledisloe Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 24 Dec 2003

Address #8: 14 Bledisloe Street, Howick, Auckland

Physical address used from 14 Aug 1998 to 24 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 23 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Bellingham International Limited
Shareholder NZBN: 9429034932285
Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Craig Bellingham Devonport
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 450
Entity (NZ Limited Company) Nz Underwriting Agencies Limited
Shareholder NZBN: 9429030479104
Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denise Elaine Bellingham Beachlands
Auckland
2018
New Zealand
Individual Lorraine Harman Howick
Auckland
Entity Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854
Entity Rothbury Group Limited
Shareholder NZBN: 9429034920732
Company Number: 1605854

Ultimate Holding Company

21 Jul 1991
Effective Date
Rothbury Group Limited
Name
Ltd
Type
1605854
Ultimate Holding Company Number
NZ
Country of origin
Directors

Denise Elaine Bellingham - Director

Appointment date: 13 Aug 1998

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 22 Oct 2009


Craig Bellingham - Director

Appointment date: 27 Jun 2003

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 22 Oct 2009


Roger Lane Abel - Director

Appointment date: 19 Nov 2004

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 29 Mar 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Aug 2013


Alexander Bell Maccallum - Director

Appointment date: 25 Sep 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 25 Sep 2014


Douglas Norman Thompson - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 19 Sep 2014

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 01 Dec 2011


Butson Paul Anthony - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 24 Jul 2014

Address: Queenstown,

Address used since 19 Nov 2004


Bruce Alan Edmonds - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 30 Aug 2007

Address: Blockhouse Bay, Auckland,

Address used since 19 Nov 2004


Lorraine Harman - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 27 Jun 2003

Address: Howick, Auckland,

Address used since 13 Aug 1998


Noelene Margaret Bellingham - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 03 Feb 2000

Address: Manurewa,

Address used since 13 Aug 1998

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