Cover-More (Nz) Limited was registered on 16 May 2001 and issued an NZ business identifier of 9429036968060. The registered LTD company has been supervised by 13 directors: William Robert Ashcroft - an active director whose contract started on 18 Dec 2020,
Todd James Nelson - an active director whose contract started on 31 Dec 2021,
Justin John Sebire - an active director whose contract started on 24 Jul 2023,
Judith Crompton - an inactive director whose contract started on 19 Dec 2018 and was terminated on 31 Dec 2021,
Bruce Morrison - an inactive director whose contract started on 24 Feb 2014 and was terminated on 31 Dec 2020.
As stated in our data (last updated on 02 Mar 2024), the company registered 4 addresses: Level 18, 125 Queen Street, Auckland, 1010 (registered address),
Level 18, 125 Queen Street, Auckland, 1010 (office address),
Level 18, 125 Queen Street, Auckland, 1010 (delivery address),
Level 18,, 125 Queen Street, Auckland, 1010 (registered address) among others.
Up to 08 Jul 2022, Cover-More (Nz) Limited had been using Level 7, Tower 2, 205 Queen Street, Auckland as their physical address.
BizDb identified other names used by the company: from 08 May 2007 to 30 Nov 2012 they were named Travelsure Limited, from 05 Apr 2007 to 08 May 2007 they were named Travel Cover Limited and from 16 May 2001 to 05 Apr 2007 they were named Cover-More Holdings Limited.
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:
Cover-More Australia Pty Ltd (an other) located at North Sydney, New South Wales postcode 2060. Cover-More (Nz) Limited was classified as "Travel insurance provision" (business classification K632280).
Other active addresses
Address #4: Level 18, 125 Queen Street, Auckland, 1010 New Zealand
Registered address used from 11 Oct 2023
Principal place of activity
Level 18, 125 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jan 2021 to 08 Jul 2022
Address #2: Level 7, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jun 2020 to 20 Jan 2021
Address #3: Level 7, Tower Ii, 1205 Queen Street, Auckland, 2140 New Zealand
Registered & physical address used from 16 Oct 2019 to 19 Jun 2020
Address #4: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Registered & physical address used from 04 Nov 2010 to 16 Oct 2019
Address #5: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki New Zealand
Registered & physical address used from 31 Oct 2002 to 04 Nov 2010
Address #6: C/- Bdo Spicers, Level 4, 3 Osterley Way, Manukau City
Registered & physical address used from 16 May 2001 to 31 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cover-more Australia Pty Ltd |
North Sydney New South Wales 2060 Australia |
15 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cover-more Insurance Services Pty Limited | 16 May 2001 - 27 Jun 2010 | |
| Other | Cover-more Insurance Services Pty Limited | 16 May 2001 - 27 Jun 2010 |
Ultimate Holding Company
William Robert Ashcroft - Director
Appointment date: 18 Dec 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Dec 2020
Todd James Nelson - Director
Appointment date: 31 Dec 2021
Address: Tamarama, New South Wales, 2026 Australia
Address used since 31 Dec 2021
Justin John Sebire - Director
Appointment date: 24 Jul 2023
ASIC Name: Travel Insurance Partners Pty Limited
Address: Kenthurst, Nsw, 2156 Australia
Address used since 24 Jul 2023
Judith Crompton - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 31 Dec 2021
Address: Woollahra, 2025 Australia
Address used since 19 Dec 2018
Bruce Morrison - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 31 Dec 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2014
Michael Patrick Cheere Emmett - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 01 Dec 2018
ASIC Name: Cover-more Group Limited
Address: North Sydney, 2060 Australia
Address: Rose Bay, Nsw, 2029 Australia
Address used since 20 Apr 2018
Address: North Sydney, 2060 Australia
Address: Vaucluse, Nsw, 2030 Australia
Address used since 09 Aug 2016
Mark David Steinberg - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 29 Sep 2017
ASIC Name: Cover-more Finance Pty Limited
Address: Coogee, 2034 Australia
Address used since 20 Jun 2016
Address: North Sydney, 2060 Australia
Address: North Sydney, 2060 Australia
Peter Mcnichol Edwards - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 09 Aug 2016
ASIC Name: Cover-more Group Limited
Address: Sydney, Nsw, 2060 Australia
Address: The Sovereign Islands, Paradise Point, Queensland, 4216 Australia
Address used since 02 Nov 2011
Address: Sydney, Nsw, 2060 Australia
John Murphy - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 20 Jun 2016
ASIC Name: Cover-more Insurance Services Pty. Ltd
Address: Sydney, Nsw, 2060 Australia
Address: Riverview, Nsw, 2066 Australia
Address used since 29 Oct 2014
Address: Sydney, Nsw, 2060 Australia
George Preston Saunders - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 29 Oct 2014
Address: #01-02, Manhattan Mansions, Singapore, 249580 Singapore
Address used since 14 Feb 2014
David Andrew Ferguson - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 14 Feb 2014
Address: Taren Point, Nsw 2229, Australia,
Address used since 09 Jan 2004
Steven Michael Sequeira - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 08 Jan 2014
Address: Cherrybrook, Sydney, 2126 Australia
Address used since 26 Jan 2010
Shayne Robert Smyth - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 01 Apr 2013
Address: Woolwich, Nsw, 2110 Australia
Address used since 27 Oct 2010
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