Localcover International Limited
Type: NZ Limited Company (Ltd)Localcover International Limited (NZBN 9429046054555) was launched on 03 Apr 2017. 2 addresses are in use by the company: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up until 22 May 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Localcover Group Holdings Limited (an other) located at 18 Harbour Road, Hong Kong. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Localcover International Limited. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 22 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Kendall
Greenlane, Auckland, 1051
Address used since 21 Jun 2022
Ponsonby, Auckland, 1011
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
| Philip William Henry J. | Director | 01 Mar 2023 - current |
| Stephen H. | Director | 14 Aug 2018 - 21 Mar 2019 |
| Allan G. | Director | 14 Aug 2018 - 21 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered | 03 Apr 2017 - 22 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Localcover Group Holdings Limited Other (Other) |
18 Harbour Road Hong Kong |
24 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Scott Director |
Ponsonby Auckland 1011 |
03 Apr 2017 - 24 Jul 2018 |
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 |
Suites 406-409, 4th Floor, Three Pacific Place, 1 Queens Rd Central Hong Kong |
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