Localcover Worldwide Limited was incorporated on 09 Dec 2014 and issued an NZ business number of 9429041532096. The registered LTD company has been run by 1 director, named Scott Kendall - an active director whose contract started on 09 Dec 2014.
As stated in our database (last updated on 15 Mar 2024), the company filed 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 12 May 2020, Localcover Worldwide Limited had been using Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Localcover International Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013. Localcover Worldwide Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 09 Dec 2014 to 12 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Localcover International Limited Shareholder NZBN: 9429046054555 |
62 Highbrook Drive, East Tamaki Auckland 2013 New Zealand |
09 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
24 Feb 2016 - 12 Apr 2016 | |
Entity | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 |
09 Dec 2014 - 24 Feb 2016 | |
Entity | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 |
12 Apr 2016 - 16 May 2016 | |
Entity | Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
16 May 2016 - 09 May 2017 | |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
12 Apr 2016 - 16 May 2016 | |
Entity | Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 |
09 Dec 2014 - 24 Feb 2016 | |
Entity | Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 |
12 Apr 2016 - 16 May 2016 | |
Entity | Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 |
12 Apr 2016 - 16 May 2016 | |
Individual | Mason, Tony Richard |
St Heliers Auckland 1071 New Zealand |
12 Apr 2016 - 16 May 2016 |
Individual | Reid, John Christopher |
Botany Downs Auckland 2014 New Zealand |
09 Dec 2014 - 24 Feb 2016 |
Entity | Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 |
09 Dec 2014 - 24 Feb 2016 | |
Individual | Mason, Tony Richard |
St Heliers Auckland 1071 New Zealand |
09 Dec 2014 - 24 Feb 2016 |
Entity | Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 |
12 Apr 2016 - 16 May 2016 | |
Entity | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 |
09 Dec 2014 - 24 Feb 2016 | |
Director | Kendall, Scott |
Ponsonby Auckland 1011 New Zealand |
09 Dec 2014 - 24 Feb 2016 |
Entity | Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
16 May 2016 - 09 May 2017 | |
Director | Kendall, Scott |
Ponsonby Auckland 1011 New Zealand |
12 Apr 2016 - 16 May 2016 |
Entity | Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 |
12 Apr 2016 - 16 May 2016 | |
Entity | Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
24 Feb 2016 - 12 Apr 2016 | |
Entity | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 |
12 Apr 2016 - 16 May 2016 | |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
12 Apr 2016 - 16 May 2016 | |
Individual | Reid, John Christopher |
Botany Downs Auckland 2014 New Zealand |
12 Apr 2016 - 16 May 2016 |
Entity | Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 |
09 Dec 2014 - 24 Feb 2016 | |
Entity | Localcover Global Warranty Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 |
24 Feb 2016 - 12 Apr 2016 | |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
09 Dec 2014 - 24 Feb 2016 | |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
09 Dec 2014 - 24 Feb 2016 | |
Entity | Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 |
09 Dec 2014 - 24 Feb 2016 |
Ultimate Holding Company
Scott Kendall - Director
Appointment date: 09 Dec 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Dec 2014
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