General information

Cover Genius Limited

Type: NZ Limited Company (Ltd)
9429030138377
New Zealand Business Number
4547898
Company Number
Registered
Company Status
N722020 - Guide Service Operation Nec
Industry classification codes with description

Cover Genius Limited (issued a New Zealand Business Number of 9429030138377) was incorporated on 23 Jul 2013. 5 addresess are in use by the company: 41 Shortland Street, Plaza Level, Auckland, 1010 (type: postal, delivery). 41 Surrey Crescent, Grey Lynn, Auckland had been their registered address, up until 23 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cover Genius Holdings Pty Ltd (an other) located at 45 Clarence Street, Sydney postcode 2000. "Guide service operation nec" (business classification N722020) is the category the ABS issued to Cover Genius Limited. Our information was updated on 10 Mar 2024.

Current address Type Used since
41 Shortland Street, Plaza Level, Auckland, 1010 Registered & physical & service 23 Aug 2022
41 Shortland Street, Plaza Level, Auckland, 1010 Postal & delivery & office 06 Sep 2022
Contact info
chris@covergenius.com
Email
companysecretary@covergenius.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.covergenius.com/
Website
Directors
Name and Address Role Period
Angus James Ridley Mcdonald
Palm Beach, Nsw, 2108
Address used since 31 Mar 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
81 (and 1/2) George Street, The Rocks, 2000
Address used since 01 Jan 1970
North Willoughby, 2068
Address used since 01 Aug 2019
Willoughby, 2068
Address used since 23 Jul 2013
Director 23 Jul 2013 - current
Christopher Robert Bayley
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 23 Jul 2016
81 (and 1/2) George Street, The Rocks ,nsw, 2000
Address used since 01 Jan 1970
Director 23 Feb 2015 - current
Addresses
Principal place of activity
Suite 606, Level 6, 350 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
41 Surrey Crescent, Grey Lynn, Auckland, 1149 Registered & physical 10 Aug 2016 - 23 Aug 2022
Level 2, 19 Mauranui Avenue,, Newmarket, Auckland, 1149 Physical & registered 28 Jun 2016 - 10 Aug 2016
Level 3, 10 Customs Street East,, Auckland Central, Auckland, 1010 Physical 17 Mar 2016 - 28 Jun 2016
Level 3, 10 Customs Street East,, Auckland Central, Auckland, 1010 Registered 16 Mar 2016 - 28 Jun 2016
Suite 606, Level 6, 350 Queen St, Auckland, 1010 Physical 14 Jan 2015 - 17 Mar 2016
Suite 606, Level 6, 350 Queen St, Auckland, 1010 Registered 14 Jan 2015 - 16 Mar 2016
Suite 606, Level 6, 350 Queen St, Auckland, 1010 Physical & registered 11 Aug 2014 - 14 Jan 2015
Suite 503, Level 5, 350 Queen St, Auckland, 1010 Physical & registered 23 Jul 2013 - 11 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cover Genius Holdings Pty Ltd
Other (Other)
45 Clarence Street
Sydney
2000
07 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Angus James Ridley
Director
Willoughby
2068
23 Jul 2013 - 07 Jun 2016

Ultimate Holding Company
Effective Date 31 Aug 2020
Name Cover Genius Holdings Pty Ltd
Type Proprietary Limited
Country of origin AU
Address Level 19 45 Clarence Street
Sydney 2000
Location
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