General information
Cover Premium Funding Limited
Type: NZ Limited Company (Ltd)9429037108809
New Zealand Business Number
1088551
Company Number
Registered
Company Status
Cover Premium Funding Limited (issued a business number of 9429037108809) was started on 30 Oct 2000. 2 addresses are in use by the company: 22C Wills Road, Katikati, Katikati, 3129 (type: registered, physical). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 15 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dallimore, John Dickens (an individual) located at Katikati, Katikati postcode 3129. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22c Wills Road, Katikati, Katikati, 3129 | Registered & physical & service | 15 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Mary Dallimore
Katikati, Katikati, 3129
Address used since 01 Dec 2016 |
Director | 30 Oct 2000 - current |
|
John Dickens Dallimore
Katikati, Katikati, 3129
Address used since 01 Dec 2016 |
Director | 30 Oct 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 12 Jul 2013 - 15 Aug 2018 |
| C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 29 Aug 2012 - 12 Jul 2013 |
| C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland | Physical | 09 May 2007 - 29 Aug 2012 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered | 09 May 2007 - 29 Aug 2012 |
| 16 Morgan Street, Newmarket, Auckland | Registered | 11 Dec 2002 - 09 May 2007 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 31 Oct 2000 - 09 May 2007 |
| C/- Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland | Physical | 31 Oct 2000 - 31 Oct 2000 |
| C/- Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland | Registered | 30 Oct 2000 - 11 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallimore, John Dickens Individual |
Katikati Katikati 3129 |
30 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neale, Donna Jean-louise Individual |
Half Moon Bay Auckland 2012 |
30 Oct 2000 - 14 Dec 2016 |
|
Jennings, Rosanna Jane Individual |
Remuera Auckland 1050 |
10 Mar 2009 - 14 Dec 2016 |
|
Stephen, Barry Individual |
Birkdale |
30 Oct 2000 - 27 Jun 2010 |
Location
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