General information
1 Cover NZ Limited
Type: NZ Limited Company (Ltd)9429035027553
New Zealand Business Number
1588084
Company Number
Registered
Company Status
1 Cover Nz Limited (NZBN 9429035027553) was registered on 14 Dec 2004. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 18 Sep 2017. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33% of shares), namely:
Feltham, Edward (an individual) located at Collaroy, Nsw postcode 2097. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 03 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Peter S. | Director | 14 Dec 2004 - current |
| Benjamin G. | Director | 14 Dec 2004 - current |
|
Edward Feltham
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Collaroy, Nsw, 2097
Address used since 01 Apr 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 May 2007 - current |
|
Natalie Ball
Vaucluse, Nsw, 2030
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 20 Dec 2012 - 18 Sep 2017 |
| The Office Of Bendall And Cant Limited, Level 7 Southern Cross Building, 61 High Street, Auckland | Registered & physical | 14 Dec 2004 - 20 Dec 2012 |
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
March
Financial report filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Feltham, Edward Individual |
Collaroy Nsw 2097 |
07 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beau Star Limited Other (Other) |
07 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Peter Stuart Desmond Individual |
Upper Montague London W1h1fr |
14 Dec 2004 - 21 Apr 2006 |
|
Gower, Benjamin Individual |
Northhamptonshire Nn12 80w, United Kingdom |
14 Dec 2004 - 22 Nov 2006 |
|
Storey, Peter Stuart Desmond Individual |
Upper Montague London W1h1fr |
22 Nov 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |