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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Individual | Parker, Lancelot Gambier |
Remuera Auckland 1050 New Zealand |
23 Feb 1970 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parker, Anthony Louis |
Auckland |
23 Feb 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Gillian Louisa Burgoyne |
Remuera Auckland |
23 Feb 1970 - 12 Feb 2009 |
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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