Covergirls Entertainment Limited
Type: NZ Limited Company (Ltd)Covergirls Entertainment Limited (issued an NZ business number of 9429032424683) was incorporated on 16 Jan 2009. 4 addresses are in use by the company: 34A Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 62 Smythe Rd, Henderson, Auckland had been their registered address, up until 14 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Claire, Shannon (an individual) located at Waitakere, Auckland postcode 0612. "Entertainer/celebrity management service" (ANZSIC M696215) is the classification the Australian Bureau of Statistics issued Covergirls Entertainment Limited. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Wychwood Avenue, Henderson, Auckland, 0612 | Registered & physical & service | 14 Jul 2020 |
| 34a Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 07 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shannon Claire
Henderson, Auckland, 0612
Address used since 14 Jan 2022
Swanson, Auckland, 0612
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - current |
|
Lisa Hafsteinsson
Aratapu, Dargaville, 0371
Address used since 08 Sep 2016 |
Director | 16 Jan 2009 - 13 Sep 2017 |
| 400 Wayby Valley Road , Rd 2 , Wellsford , 0972 |
| Previous address | Type | Period |
|---|---|---|
| 62 Smythe Rd, Henderson, Auckland, 0612 | Registered | 29 Aug 2019 - 14 Jul 2020 |
| 62 Smythe Rd, Henderson, Auckland, 0612 | Physical | 15 Aug 2019 - 14 Jul 2020 |
| 43 Woodglen Road, Glen Eden, Auckland, 0602 | Registered | 16 Jul 2019 - 29 Aug 2019 |
| 43 Woodglen Road, Glen Eden, Auckland, 0602 | Physical | 16 Jul 2019 - 15 Aug 2019 |
| 18 Knox Road, Swanson, Auckland, 0612 | Registered & physical | 14 Aug 2018 - 16 Jul 2019 |
| 65 Heawa North Road, Aratapu, Dargaville, 0371 | Physical & registered | 16 Sep 2016 - 14 Aug 2018 |
| 400 Wayby Valley Rd, Wellsford, Auckland | Registered & physical | 16 Jan 2009 - 16 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claire, Shannon Individual |
Waitakere Auckland 0612 |
12 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hafsteinsson, Julius Bjorn Individual |
Aratapu Dargaville 0371 |
16 Jan 2009 - 12 Sep 2017 |
|
Hafsteinsson, Lisa Individual |
Aratapu Dargaville 0371 |
16 Jan 2009 - 12 Sep 2017 |
 |
Goldies Services Limited 400 Wayby Valley Road |
|
Meritelle Limited 26 Homeward Bound Drive |
|
Pajes Investments Limited 89 Wilson Road |
|
Living Way Learning Centre Trust C/o M D Burnan |
|
Pelage Limited 84 Spindler Road |
|
Ngatawhiti Haulage Limited 36 Rustybrook Road |
|
Fleapit Limited Cnr Baxter & Neville Streets |
|
Outline D Limited 504 Kaiwaka-mangawhai Road |
|
Shsl Entertainment Limited 278 Krippner Road |
|
Posh Styling Limited 52 Corricvale Way |
|
Icmi Speakers Bureau (nz) Limited 106a Bush Road |
|
Piranha Talent Agency Limited 45c Coronation Road |