Cover Insurance Limited, a registered company, was started on 26 Apr 2017. 9429046079732 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Harley John Napier - an active director whose contract started on 26 Apr 2017,
David Parkes Forgie - an inactive director whose contract started on 22 Jun 2017 and was terminated on 25 Oct 2018,
Allan John Manu Wadams - an inactive director whose contract started on 26 Apr 2017 and was terminated on 08 Jun 2017.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 2 Brown Street, Hauraki, Auckland, 0622 (types include: physical, registered).
Cover Insurance Limited had been using Level 4, 57 Symonds Street, Auckland as their registered address until 05 Nov 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 450 shares (45%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 550 shares (55%).
Previous address
Address: Level 4, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2017 to 05 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Armstrong, John Francis |
Westmere Auckland 1022 New Zealand |
26 Apr 2017 - |
Director | Napier, Harley John |
Hauraki Auckland 0622 New Zealand |
26 Apr 2017 - |
Shares Allocation #2 Number of Shares: 550 | |||
Entity (NZ Limited Company) | Stapway Nominees Limited Shareholder NZBN: 9429032248111 |
45 Queen Street Auckland 1010 New Zealand |
26 Apr 2017 - |
Harley John Napier - Director
Appointment date: 26 Apr 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Apr 2017
David Parkes Forgie - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 25 Oct 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jun 2017
Allan John Manu Wadams - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Apr 2017
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