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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 23 Mar 2024, 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 total of 4000 shares are issued to 2 shareholders (2 groups). The first group consists of 3999 shares (99.98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03 per cent).

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: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Individual Parker, Lancelot Gambier Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parker, Anthony Louis Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
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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