General information

Gra Cover Limited

Type: NZ Limited Company (Ltd)
9429030739383
New Zealand Business Number
3757646
Company Number
Registered
Company Status
K642060 - K642060 Service To Insurance Nec
Industry classification codes with description

Gra Cover Limited (issued an NZ business number of 9429030739383) was incorporated on 27 Mar 2012. 1 address is currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Gra Cover Limited used more names, namely: Gra Cover Limited from 05 Dec 2016 to 27 May 2020, Gra Risk Protection Limited (21 Mar 2012 to 05 Dec 2016). 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% of shares), namely:
Gilligan Rowe & Associates Lp (an other) located at Newmarket, Auckland postcode 1023. "K642060 Service to insurance nec" (business classification K642060) is the classification the Australian Bureau of Statistics issued to Gra Cover Limited. Businesscheck's data was updated on 12 Aug 2021.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 27 Mar 2012
Directors
Name and Address Role Period
Matthew Kevin Gilligan
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015
Director 26 Mar 2014 - current
John Robert Marshall Rowe
Remuera, Auckland, 1050
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Janet Dawn Xuccoa
Milford, Auckland, 0620
Address used since 04 Jul 2018
Botany Downs, Auckland, 2010
Address used since 02 Dec 2016
Director 02 Dec 2016 - 01 Apr 2019
Kris Jason Pedersen
Newmarket, Auckland, 1023
Address used since 27 Mar 2012
Director 27 Mar 2012 - 26 Mar 2014
Addresses
Principal place of activity
Level 6, 135 Broadway , Newmarket , Auckland , 1023
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gilligan Rowe & Associates Lp
Other
Newmarket
Auckland
1023
27 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Scarlett Corporation Limited
Shareholder NZBN: 9429034135532
Company Number: 1811631
Entity
27 Mar 2012 - 28 Mar 2014
Scarlett Corporation Limited
Shareholder NZBN: 9429034135532
Company Number: 1811631
Entity
27 Mar 2012 - 28 Mar 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Gilligan Rowe & Associates Lp
Type Ltd_partner_incorp
Ultimate Holding Company Number 2210449
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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