Go Cover Limited
Type: NZ Limited Company (Ltd)Go Cover Limited (issued a business number of 9429037781392) was incorporated on 13 Aug 1998. 3 addresses are in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 18, 1 Queen Street, Auckland had been their physical address, up until 02 Dec 2020. Go Cover Limited used more aliases, namely: Mobile Insurance Consultants Limited from 13 Aug 1998 to 10 Oct 2012. 600 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90 shares (15% of shares), namely:
Bellingham International Limited (an entity) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 60 shares); it includes
Craig Bellingham (an individual) - located at Devonport, Auckland. The 3rd group of shareholders, share allocation (450 shares, 75%) belongs to 1 entity, namely:
Nz Underwriting Agencies Limited, located at Cbd, Auckland (an entity). The Businesscheck information was updated on 25 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 1 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 21 Apr 2011 |
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Other (Address For Share Register) | 24 Nov 2020 |
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Elaine Bellingham
Beachlands, Manukau, 2018
Address used since 22 Oct 2009 |
Director | 13 Aug 1998 - current |
|
Craig Bellingham
Narrow Neck, North Shore City, 0624
Address used since 22 Oct 2009 |
Director | 27 Jun 2003 - current |
|
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 29 Mar 2019
Milford, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 19 Nov 2004 - current |
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
|
Douglas Norman Thompson
Ellerslie, Auckland, 1061
Address used since 01 Dec 2011 |
Director | 30 Aug 2007 - 19 Sep 2014 |
|
Butson Paul Anthony
Queenstown,
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 24 Jul 2014 |
|
Bruce Alan Edmonds
Blockhouse Bay, Auckland,
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 30 Aug 2007 |
|
Lorraine Harman
Howick, Auckland,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 27 Jun 2003 |
|
Noelene Margaret Bellingham
Manurewa,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 03 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 1 Queen Street, Auckland, 1010 | Physical | 09 Nov 2012 - 02 Dec 2020 |
| Level 18, 1 Queen Street, Auckland, 1010 | Registered | 03 May 2011 - 02 Dec 2020 |
| Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland | Physical | 08 Mar 2005 - 09 Nov 2012 |
| Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland | Registered | 08 Mar 2005 - 03 May 2011 |
| Level 1 36 Williamson Ave, Ponsonby, Auckland | Registered & physical | 07 Oct 2004 - 08 Mar 2005 |
| 16 Elliott Street, Papakura | Physical & registered | 24 Dec 2003 - 07 Oct 2004 |
| 14 Bledisloe Street, Howick, Auckland | Registered | 12 Apr 2000 - 24 Dec 2003 |
| 14 Bledisloe Street, Howick, Auckland | Physical | 14 Aug 1998 - 24 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham International Limited Shareholder NZBN: 9429034932285 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Bellingham Individual |
Devonport Auckland |
17 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Underwriting Agencies Limited Shareholder NZBN: 9429030479104 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
06 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Elaine Bellingham Individual |
Beachlands Auckland 2018 |
13 Aug 1998 - 16 Oct 2017 |
|
Lorraine Harman Individual |
Howick Auckland |
17 Dec 2003 - 17 Dec 2003 |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
27 Aug 2005 - 06 Dec 2012 | |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
27 Aug 2005 - 06 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rothbury Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1605854 |
| Country of origin | NZ |
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