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Localcover International Limited

Type: NZ Limited Company (Ltd)
9429046054555
NZBN
6262812
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
Physical & service & registered address used since 22 May 2020

Localcover International Limited was registered on 03 Apr 2017 and issued an NZ business identifier of 9429046054555. The registered LTD company has been managed by 4 directors: Scott Kendall - an active director whose contract began on 03 Apr 2017,
Philip William Henry J. - an active director whose contract began on 01 Mar 2023,
Stephen H. - an inactive director whose contract began on 14 Aug 2018 and was terminated on 21 Mar 2019,
Allan G. - an inactive director whose contract began on 14 Aug 2018 and was terminated on 21 Mar 2019.
As stated in BizDb's data (last updated on 11 Apr 2024), this company filed 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up to 22 May 2020, Localcover International Limited had been using Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Localcover Group Holdings Limited (an other) located at 18 Harbour Road, Hong Kong. Localcover International Limited is classified 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

Physical & registered address used from 03 Apr 2017 to 22 May 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

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: 10000
Other (Other) Localcover Group Holdings Limited 18 Harbour Road
Hong Kong

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kendall, Scott Ponsonby
Auckland
1011
New Zealand

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
Suites 406-409, 4th Floor,
Three Pacific Place, 1 Queens Rd Central
Hong Kong Hong Kong SAR China
Address
Directors

Scott Kendall - Director

Appointment date: 03 Apr 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Jun 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Apr 2017


Philip William Henry J. - Director

Appointment date: 01 Mar 2023


Stephen H. - Director (Inactive)

Appointment date: 14 Aug 2018

Termination date: 21 Mar 2019


Allan G. - Director (Inactive)

Appointment date: 14 Aug 2018

Termination date: 21 Mar 2019

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