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Localcover Worldwide Limited

Type: NZ Limited Company (Ltd)
9429041532096
NZBN
5527605
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, Rsm House
62 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 12 May 2020

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).

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Going Global Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Entity Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Company Number: 3510053
Entity Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Company Number: 3510053
Entity Going Global Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity Bfast Limited
Shareholder NZBN: 9429035019893
Company Number: 1589214
Entity Bfast Limited
Shareholder NZBN: 9429035019893
Company Number: 1589214
Entity Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Company Number: 657913
Individual Mason, Tony Richard St Heliers
Auckland
1071
New Zealand
Individual Reid, John Christopher Botany Downs
Auckland
2014
New Zealand
Entity Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Company Number: 657913
Individual Mason, Tony Richard St Heliers
Auckland
1071
New Zealand
Entity Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Company Number: 657913
Entity Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Company Number: 3510053
Director Kendall, Scott Ponsonby
Auckland
1011
New Zealand
Entity Going Global Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Director Kendall, Scott Ponsonby
Auckland
1011
New Zealand
Entity Bfast Limited
Shareholder NZBN: 9429035019893
Company Number: 1589214
Entity Going Global Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Entity Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Company Number: 3510053
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Individual Reid, John Christopher Botany Downs
Auckland
2014
New Zealand
Entity Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Company Number: 657913
Entity Localcover Global Warranty Limited
Shareholder NZBN: 9429041998069
Company Number: 5817109
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity Bfast Limited
Shareholder NZBN: 9429035019893
Company Number: 1589214

Ultimate Holding Company

21 Jul 2020
Effective Date
Localcover Group Holdings Limited
Name
Limited Company
Type
2692070
Ultimate Holding Company Number
HK
Country of origin
Top Floor, 45d Mt Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Address
Directors

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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