General information

Cover Group Limited

Type: NZ Limited Company (Ltd)
9429032580044
New Zealand Business Number
2168973
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100560437
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Cover Group Limited (issued an NZBN of 9429032580044) was registered on 05 Sep 2008. 3 addresses are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered). 4 Warkworth Street, Warkworth, Warkworth had been their registered address, up until 21 Sep 2021. Cover Group Limited used more names, namely: Makarios Insurance Limited from 05 Sep 2008 to 27 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Erasmus, Lorraine Leonora (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Erasmus, Wikus (an individual) - located at Orewa, Orewa. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Cover Group Limited. Businesscheck's data was last updated on 25 Apr 2024.

Current address Type Used since
Po Box 300147, Albany, Auckland, 0752 Postal 02 Oct 2020
74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered & service 21 Sep 2021
Contact info
64 21 667748
Phone (Phone)
wikus@covergroup.co.nz
Email
www.tradiecover.co.nz
Website
www.covergroup.co.nz
Website
Directors
Name and Address Role Period
Wikus Erasmus
Orewa, Orewa, 0931
Address used since 29 Jul 2021
Warkworth, Auckland, 0910
Address used since 20 Sep 2013
Director 05 Sep 2008 - current
Addresses
Principal place of activity
37-39 Queen Street , Warkworth , 0910
Previous address Type Period
4 Warkworth Street, Warkworth, Warkworth, 0910 Registered & physical 30 Sep 2016 - 21 Sep 2021
46 Pulham Road, Warkworth, 0910 Physical & registered 30 Sep 2013 - 30 Sep 2016
37-39 Queen Street, Warkworth, 0910 Physical & registered 19 Jun 2013 - 30 Sep 2013
133 Stredwick Drive, Torbay, Auckland, 0630 Physical & registered 12 Jul 2012 - 19 Jun 2013
40 Mahoney Drive, Albany, North Shore City, 0630 Physical & registered 14 Oct 2011 - 12 Jul 2012
99 Awaruku Road, Torbay, North Shore City, 0630 Physical & registered 05 Oct 2010 - 14 Oct 2011
153 Glenvar Road, Torbay, Auckland Physical & registered 29 Sep 2009 - 05 Oct 2010
15b Thalia Place, Sunny Nook, Auckland, New Zealand Registered & physical 05 Sep 2008 - 29 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Erasmus, Lorraine Leonora
Individual
Orewa
Orewa
0931
20 Sep 2013 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Erasmus, Wikus
Individual
Orewa
Orewa
0931
05 Sep 2008 - current
Location
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