General information
Localcover Worldwide Limited
Type: NZ Limited Company (Ltd)9429041532096
New Zealand Business Number
5527605
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Localcover Worldwide Limited (issued an NZBN of 9429041532096) was started on 09 Dec 2014. 2 addresses are in use by the company: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland had been their registered address, up to 12 May 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% of shares), namely:
Localcover International Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Localcover Worldwide Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 12 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Kendall
Greenlane, Auckland, 1051
Address used since 21 Jun 2022
Ponsonby, Auckland, 1011
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical | 09 Dec 2014 - 12 May 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Localcover International Limited Shareholder NZBN: 9429046054555 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
09 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 Entity |
24 Feb 2016 - 12 Apr 2016 | |
|
Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 Entity |
09 Dec 2014 - 24 Feb 2016 | |
|
Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 Entity |
12 Apr 2016 - 16 May 2016 | |
|
Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 Entity |
16 May 2016 - 09 May 2017 | |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
12 Apr 2016 - 16 May 2016 | |
|
Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 Entity |
09 Dec 2014 - 24 Feb 2016 | |
|
Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 Entity |
12 Apr 2016 - 16 May 2016 | |
|
Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 Entity |
12 Apr 2016 - 16 May 2016 | |
|
Mason, Tony Richard Individual |
St Heliers Auckland 1071 |
12 Apr 2016 - 16 May 2016 |
|
Reid, John Christopher Individual |
Botany Downs Auckland 2014 |
09 Dec 2014 - 24 Feb 2016 |
|
Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 Entity |
09 Dec 2014 - 24 Feb 2016 | |
|
Mason, Tony Richard Individual |
St Heliers Auckland 1071 |
09 Dec 2014 - 24 Feb 2016 |
|
Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 Entity |
12 Apr 2016 - 16 May 2016 | |
|
Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 Entity |
09 Dec 2014 - 24 Feb 2016 | |
|
Kendall, Scott Director |
Ponsonby Auckland 1011 |
09 Dec 2014 - 24 Feb 2016 |
|
Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 Entity |
16 May 2016 - 09 May 2017 | |
|
Kendall, Scott Director |
Ponsonby Auckland 1011 |
12 Apr 2016 - 16 May 2016 |
|
Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 Entity |
12 Apr 2016 - 16 May 2016 | |
|
Going Global Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 Entity |
24 Feb 2016 - 12 Apr 2016 | |
|
Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Company Number: 3510053 Entity |
12 Apr 2016 - 16 May 2016 | |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
12 Apr 2016 - 16 May 2016 | |
|
Reid, John Christopher Individual |
Botany Downs Auckland 2014 |
12 Apr 2016 - 16 May 2016 |
|
Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Company Number: 657913 Entity |
09 Dec 2014 - 24 Feb 2016 | |
|
Localcover Global Warranty Limited Shareholder NZBN: 9429041998069 Company Number: 5817109 Entity |
24 Feb 2016 - 12 Apr 2016 | |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
09 Dec 2014 - 24 Feb 2016 | |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
09 Dec 2014 - 24 Feb 2016 | |
|
Bfast Limited Shareholder NZBN: 9429035019893 Company Number: 1589214 Entity |
09 Dec 2014 - 24 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 2020 |
| Name | Localcover Group Holdings Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 2692070 |
| Country of origin | HK |
| Address |
Top Floor, 45d Mt Wellington Highway Mt Wellington Auckland 1060 |
Location
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