General information
Travel Insurance Cover Limited
Type: NZ Limited Company (Ltd)9429030653047
New Zealand Business Number
3848196
Company Number
Registered
Company Status
K632280 - Travel Insurance Provision
Industry classification codes with description
Travel Insurance Cover Limited (NZBN 9429030653047) was started on 24 May 2012. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 20 Kent Street, Newmarket, Auckland had been their registered address, up until 16 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wakamber Pty Ltd Atf Wakamber Trust (an other) located at Kenthurst Nsw postcode 2156. "Travel insurance provision" (business classification K632280) is the category the Australian Bureau of Statistics issued Travel Insurance Cover Limited. Our information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 16 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Geoffrey Hamber
Kenthurst, Kenthurst Nsw, 2156
Address used since 24 May 2012
Kenthurst, Nsw, 2156
Address used since 01 Jan 1970 |
Director | 24 May 2012 - current |
|
Catherine Mary Hamber
Kenthurst, Nsw, 2156
Address used since 12 Jan 2015
Kenthurst, Nsw, 2156
Address used since 01 Jan 1970 |
Director | 12 Jan 2015 - current |
|
Jonathan Paul Hamber
Kenthurst Nsw, 2156
Address used since 24 May 2012 |
Director | 24 May 2012 - 12 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Kent Street, Newmarket, Auckland, 1149 | Registered & physical | 24 May 2012 - 16 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakamber Pty Ltd Atf Wakamber Trust Other (Other) |
Kenthurst Nsw 2156 |
24 May 2012 - current |
Location
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