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Cover Solutions Limited

Type: NZ Limited Company (Ltd)
9429031982993
NZBN
2310574
Company Number
Registered
Company Status
Current address
C/-marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 30 Aug 2011
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Apr 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 08 May 2017

Cover Solutions Limited, a registered company, was launched on 28 Aug 2009. 9429031982993 is the NZBN it was issued. The company has been run by 1 director, named Kevin Ian Harvey - an active director whose contract started on 28 Aug 2009.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered).
Cover Solutions Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up to 08 May 2017.
A total of 120100 shares are allocated to 2 shareholders (2 groups). The first group consists of 60100 shares (50.04 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60000 shares (49.96 per cent).

Addresses

Previous address

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 28 Aug 2009 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 120100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60100
Individual Harvey, Kevin Ian Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Harvey, Christine Dorothy Rd 3
Albany
0793
New Zealand
Directors

Kevin Ian Harvey - Director

Appointment date: 28 Aug 2009

Address: Rd 3, Albany, 0793 New Zealand

Address used since 27 Sep 2010

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