General information

Smartcover Finance Limited

Type: NZ Limited Company (Ltd)
9429030647473
New Zealand Business Number
3858158
Company Number
Registered
Company Status
K623010 - K623010 Finance Company Operation
Industry classification codes with description

Smartcover Finance Limited (NZBN 9429030647473) was launched on 31 May 2012. 1 address is 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 physical 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 1000 shares (5% of shares), namely:
John Bolland (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 9000 shares); it includes
Neo Trustee Limited (an entity) - located at 21 Queen Street, Auckland. Next there is the 3rd group of shareholders, share allocation (10000 shares, 50%) belongs to 1 entity, namely:
Waiaro Investments Limited, located at 14 Viaduct Harbour Avenue, Auckland (an entity). "K623010 Finance company operation" (ANZSIC K623010) is the classification the ABS issued to Smartcover Finance Limited. Our database was updated on 04 Dec 2020.

Current address Type Used since
Unit E, Building 2, 3 Ceres Court, Albany, Auckland, 0632 Physical & registered 14 Nov 2016
Directors
Name and Address Role Period
Daniel Geoffrey Bagnall
Mairangi Bay, Auckland, 0630
Address used since 24 Aug 2016
Director 31 May 2012 - current
Addresses
Previous address Type Period
3e Orbit Drive, Rosedale, Auckland, 0632 Physical & registered 31 May 2012 - 14 Nov 2016
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
24 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
John Barry Bolland
Individual
Epsom
Auckland
1023
04 Nov 2016 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Neo Trustee Limited
Shareholder NZBN: 9429034394885
Entity (NZ Limited Company)
21 Queen Street
Auckland
1010
31 May 2012 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Waiaro Investments Limited
Shareholder NZBN: 9429032233322
Entity (NZ Limited Company)
14 Viaduct Harbour Avenue
Auckland
19 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Paul Gostick
Individual
Stanmore Bay
Whangaparaoa
0932
31 May 2012 - 04 Nov 2016
Location
Companies nearby
Nga Puna Limited
2a/3 Ceres Court
Garland View 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
Similar companies
Friendly Loans Limited
17c Corinthian Drive
Ledger Acquisitions NZ Limited
17c Corinthian Drive
Loan Ranger Limited
7a Douglas Alexander Parade
Ial Capital Limited
97 John Downs Drive
Ial Capital (australia) Pty Limited
97 John Downs Drive
Ial Capital (new Zealand) Limited
97 John Downs Drive