Smartcover Finance Limited
Type: NZ Limited Company (Ltd)Smartcover Finance Limited (NZBN 9429030647473) was launched on 31 May 2012. 2 addresses are in use by the company: Unit E, Building 2, 3 Ceres Court, Albany, Auckland, 0632 (type: physical, registered). 3E Orbit Drive, Rosedale, Auckland had been their registered address, up to 14 Nov 2016. 20000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9000 shares (45% of shares), namely:
Neo Trustee Limited (an entity) located at 21 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Waiaro Investments Limited (an entity) - located at 14 Viaduct Harbour Avenue, Auckland. Next there is the 3rd group of shareholders, share allocation (1000 shares, 5%) belongs to 1 entity, namely:
Bolland, John Barry, located at Epsom, Auckland (an individual). "Finance company operation" (ANZSIC K623010) is the classification the ABS issued to Smartcover Finance Limited. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, Building 2, 3 Ceres Court, Albany, Auckland, 0632 | Physical & registered & service | 14 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Geoffrey Bagnall
Greenhithe, Auckland, 0632
Address used since 02 Aug 2023
Murrays Bay, Auckland, 0630
Address used since 12 Aug 2022
Mairangi Bay, Auckland, 0630
Address used since 24 Aug 2016 |
Director | 31 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 3e Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical | 31 May 2012 - 14 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neo Trustee Limited Shareholder NZBN: 9429034394885 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
31 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiaro Investments Limited Shareholder NZBN: 9429032233322 Entity (NZ Limited Company) |
14 Viaduct Harbour Avenue Auckland |
19 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolland, John Barry Individual |
Epsom Auckland 1023 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gostick, Paul Individual |
Stanmore Bay Whangaparaoa 0932 |
31 May 2012 - 04 Nov 2016 |
 |
Nga Puna Limited 2a/3 Ceres Court |
|
Clark Products Limited Building 1, Unit G |
|
Manurere Trustee Limited 2/a, 3 Ceres Court |
|
Ferns Education Limited 2a/3 Ceres Court |
|
Nurture Management Limited 2/a, 3 Ceres Court |
|
Smartcover Limited Unit E, Building 2, 3 Ceres Court |
|
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|
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Ial Capital Limited 97 John Downs Drive |
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Ial Capital (australia) Pty Limited 97 John Downs Drive |
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