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Travel Insurance Cover Limited

Type: NZ Limited Company (Ltd)
9429030653047
NZBN
3848196
Company Number
Registered
Company Status
K632280
Industry classification code
Travel Insurance Provision
Industry classification description
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jul 2020

Travel Insurance Cover Limited was started on 24 May 2012 and issued an NZ business number of 9429030653047. This registered LTD company has been managed by 3 directors: Stephen Geoffrey Hamber - an active director whose contract started on 24 May 2012,
Catherine Mary Hamber - an active director whose contract started on 12 Jan 2015,
Jonathan Paul Hamber - an inactive director whose contract started on 24 May 2012 and was terminated on 12 Jan 2015.
As stated in our database (updated on 30 Apr 2024), this company filed 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Up until 16 Jul 2020, Travel Insurance Cover Limited had been using 20 Kent Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wakamber Pty Ltd Atf Wakamber Trust (an other) located at Kenthurst Nsw postcode 2156. Travel Insurance Cover Limited is categorised as "Travel insurance provision" (ANZSIC K632280).

Addresses

Previous address

Address: 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 24 May 2012 to 16 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 05 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Wakamber Pty Ltd Atf Wakamber Trust Kenthurst Nsw
2156
Australia
Directors

Stephen Geoffrey Hamber - Director

Appointment date: 24 May 2012

ASIC Name: Travel Insurance Cover Pty Ltd

Address: Kenthurst, Kenthurst Nsw, 2156 Australia

Address used since 24 May 2012

Address: Kenthurst, Nsw, 2156 Australia


Catherine Mary Hamber - Director

Appointment date: 12 Jan 2015

ASIC Name: Travel Insurance Cover Pty Ltd

Address: Kenthurst, Nsw, 2156 Australia

Address used since 12 Jan 2015

Address: Kenthurst, Nsw, 2156 Australia


Jonathan Paul Hamber - Director (Inactive)

Appointment date: 24 May 2012

Termination date: 12 Jan 2015

Address: Kenthurst Nsw, 2156 Australia

Address used since 24 May 2012

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