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General information

Cover Holdings Limited

Type: NZ Limited Company (Ltd)
9429031898324
New Zealand Business Number
131845
Company Number
Registered
Company Status

Cover Holdings Limited (issued an NZ business identifier of 9429031898324) was launched on 23 Feb 1970. 2 addresses are in use by the company: Flat 4, 174B Upland Road, Remuera, Auckland, 1050 (type: registered, physical). Flat 4, 174B Upland Road, Remuera, Auckland had been their registered address, up to 29 Apr 2019. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3999 shares (99.98% of shares), namely:
Parker, Lancelot Gambier (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Parker, Anthony Louis (an individual) - located at Auckland. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Flat 4, 174b Upland Road, Remuera, Auckland, 1050 Service & physical 18 Apr 2019
Flat 4, 174b Upland Road, Remuera, Auckland, 1050 Registered 29 Apr 2019
Last updated:
Directors
Name and Address Role Period
Lancelot Gambier Parker
Remuera, Auckland, 1050
Address used since 10 Apr 2019
Remuera, Auckland, 1050
Address used since 08 Jul 1987
Director 08 Jul 1987 - current
Gillian Louisa Burgoyne Parker
Remuera, Auckland,
Address used since 08 Jul 1987
Director 08 Jul 1987 - 12 May 2008
Addresses
Previous address Type Period
Flat 4, 174b Upland Road, Remuera, Auckland, 1050 Registered 18 Apr 2019 - 29 Apr 2019
6 Ngapuhi Road, Remuera, Auckland, 1050 Physical & registered 01 Jul 1997 - 18 Apr 2019
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3999
Shareholder Name Address Period
Parker, Lancelot Gambier
Individual 		Remuera
Auckland
1050 		23 Feb 1970 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parker, Anthony Louis
Individual 		Auckland
 23 Feb 1970 - current

Historic shareholders

Shareholder Name Address Period
Parker, Gillian Louisa Burgoyne
Individual 		Remuera
Auckland
 23 Feb 1970 - 12 Feb 2009
Location
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