Shortcuts

Be Covered Limited

Type: NZ Limited Company (Ltd)
9429041497548
NZBN
5500988
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 27 Jun 2016
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & service address used since 20 Nov 2023

Be Covered Limited was launched on 25 Nov 2014 and issued an NZ business identifier of 9429041497548. The registered LTD company has been managed by 2 directors: Alina Jane Hooper - an active director whose contract began on 22 Dec 2017,
Matthew William Hooper - an inactive director whose contract began on 25 Nov 2014 and was terminated on 24 Jan 2018.
As stated in BizDb's data (last updated on 19 Mar 2024), this company uses 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, service).
Until 27 Jun 2016, Be Covered Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address.
BizDb identified past names used by this company: from 13 Nov 2014 to 03 Apr 2019 they were named Hooper Tcb Limited.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 98 shares are held by 4 entities, namely:
Hooper, Alina Jane (an individual) located at Beachlands, Auckland postcode 2018,
Hooper, Matthew William (an individual) located at Beachlands, Auckland postcode 2018,
Sw Trust Services (Fourteen) Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Hooper, Matthew William - located at Beachlands, Auckland,
Matthew Hooper - located at Rd 1, Howick.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hooper, Alina Jane, located at Beachlands, Auckland (an individual). Be Covered Limited has been classified as "Restaurant operation" (business classification H451130).

Addresses

Previous address

Address #1: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 25 Nov 2014 to 27 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hooper, Alina Jane Beachlands
Auckland
2018
New Zealand
Individual Hooper, Matthew William Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Takapuna
Auckland
0622
New Zealand
Director Matthew William Hooper Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hooper, Matthew William Beachlands
Auckland
2018
New Zealand
Director Matthew William Hooper Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hooper, Alina Jane Beachlands
Auckland
2018
New Zealand
Directors

Alina Jane Hooper - Director

Appointment date: 22 Dec 2017

Address: Rd1, Howick, Auckland, 2571 New Zealand

Address used since 22 Dec 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Aug 2019


Matthew William Hooper - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 24 Jan 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 25 Nov 2014

Nearby companies

Ramajo Limited
159 Hurstmere Road

Total Engineering Services Limited
159 Hurstmere Road

Mcisaacs Limited
159 Hurstmere Road

Mvp Plumbing Limited
159 Hurstmere Road

Rmr Property Limited
159 Hurstmere Road

Vanhest Trustee Limited
159 Hurstmere Road

Similar companies

Botticelli Limited
8 Anzac Street

Burnbrae Group Limited
134 Hurstmere Road

Cassco Limited
84a Hurstmere Road

Daikoku Management Limited
1 The Promenade

Ls Alexandra Park Limited
159 Hurstmere Road

Market Kitchen Limited
Level 1, 71 Barrys Point Road