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Cover Holdings Limited

Type: NZ Limited Company (Ltd)
9429031898324
NZBN
131845
Company Number
Registered
Company Status
Current address
Flat 4, 174b Upland Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 18 Apr 2019
Flat 4, 174b Upland Road
Remuera
Auckland 1050
New Zealand
Registered address used since 29 Apr 2019

Cover Holdings Limited, a registered company, was registered on 23 Feb 1970. 9429031898324 is the business number it was issued. The company has been supervised by 2 directors: Lancelot Gambier Parker - an active director whose contract began on 08 Jul 1987,
Gillian Louisa Burgoyne Parker - an inactive director whose contract began on 08 Jul 1987 and was terminated on 12 May 2008.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: Flat 4, 174B Upland Road, Remuera, Auckland, 1050 (type: registered, physical).
Cover Holdings Limited had been using Flat 4, 174B Upland Road, Remuera, Auckland as their registered address until 29 Apr 2019.
A single entity controls all company shares (exactly 4000 shares) - Parker, Lancelot Gambier - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address #1: Flat 4, 174b Upland Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 18 Apr 2019 to 29 Apr 2019

Address #2: 6 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 01 Jul 1997 to 18 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 13 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Parker, Lancelot Gambier Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Anthony Louis Auckland
Individual Parker, Gillian Louisa Burgoyne Remuera
Auckland
Directors

Lancelot Gambier Parker - Director

Appointment date: 08 Jul 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jul 1987


Gillian Louisa Burgoyne Parker - Director (Inactive)

Appointment date: 08 Jul 1987

Termination date: 12 May 2008

Address: Remuera, Auckland,

Address used since 08 Jul 1987

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