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).
Previous address
Address #1: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 25 Nov 2014 to 27 Jun 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hooper, Alina Jane |
Beachlands Auckland 2018 New Zealand |
25 Nov 2014 - |
Individual | Hooper, Matthew William |
Beachlands Auckland 2018 New Zealand |
25 Nov 2014 - |
Entity (NZ Limited Company) | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 |
Takapuna Auckland 0622 New Zealand |
25 Nov 2014 - |
Director | Matthew William Hooper |
Rd 1 Howick 2571 New Zealand |
25 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hooper, Matthew William |
Beachlands Auckland 2018 New Zealand |
25 Nov 2014 - |
Director | Matthew William Hooper |
Rd 1 Howick 2571 New Zealand |
25 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hooper, Alina Jane |
Beachlands Auckland 2018 New Zealand |
25 Nov 2014 - |
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
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
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