Covenant Brn Custodian Limited, a registered company, was registered on 24 Nov 2016. 9429045845314 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Richard Brookes Spong - an active director whose contract began on 24 Nov 2016,
Hrvoje Koprivcic - an active director whose contract began on 31 May 2017,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 06 Dec 2016 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 24 Nov 2016 and was terminated on 31 May 2017.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland, 1010 (category: registered, physical).
Covenant Brn Custodian Limited had been using Level 14, 191 Queen Street, Auckland as their physical address up until 06 Jun 2018.
Old names for this company, as we found at BizDb, included: from 24 Nov 2016 to 22 Feb 2017 they were called Bradman Street Custodian Limited.
One entity owns all company shares (exactly 100 shares) - Covenant Trustee Services Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 14, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Nov 2016 to 06 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2016 - |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 24 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Nov 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Dec 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 24 Nov 2016
Michael John Hablous - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Nov 2016
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