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Cover Insurance Limited

Type: NZ Limited Company (Ltd)
9429046079732
NZBN
6268319
Company Number
Registered
Company Status
Current address
2 Brown Street
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 05 Nov 2018

Cover Insurance Limited, a registered company, was started on 26 Apr 2017. 9429046079732 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Harley John Napier - an active director whose contract started on 26 Apr 2017,
David Parkes Forgie - an inactive director whose contract started on 22 Jun 2017 and was terminated on 25 Oct 2018,
Allan John Manu Wadams - an inactive director whose contract started on 26 Apr 2017 and was terminated on 08 Jun 2017.
Last updated on 18 Feb 2024, our database contains detailed information about 1 address: 2 Brown Street, Hauraki, Auckland, 0622 (types include: physical, registered).
Cover Insurance Limited had been using Level 4, 57 Symonds Street, Auckland as their registered address until 05 Nov 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 450 shares (45%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 550 shares (55%).

Addresses

Previous address

Address: Level 4, 57 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Apr 2017 to 05 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Armstrong, John Francis Westmere
Auckland
1022
New Zealand
Director Napier, Harley John Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 550
Entity (NZ Limited Company) Stapway Nominees Limited
Shareholder NZBN: 9429032248111
45 Queen Street
Auckland
1010
New Zealand
Directors

Harley John Napier - Director

Appointment date: 26 Apr 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 26 Apr 2017


David Parkes Forgie - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 25 Oct 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Jun 2017


Allan John Manu Wadams - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 08 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Apr 2017

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