Cover Insurance Limited
Type: NZ Limited Company (Ltd)Cover Insurance Limited (New Zealand Business Number 9429046079732) was incorporated on 26 Apr 2017. 2 addresses are in use by the company: 2 Brown Street, Hauraki, Auckland, 0622 (type: physical, registered). Level 4, 57 Symonds Street, Auckland had been their registered address, up until 05 Nov 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 450 shares (45 per cent of shares), namely:
Armstrong, John Francis (an individual) located at Westmere, Auckland postcode 1022,
Napier, Harley John (a director) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 550 shares); it includes
Stapway Nominees Limited (an entity) - located at 45 Queen Street, Auckland. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Brown Street, Hauraki, Auckland, 0622 | Physical & registered & service | 05 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Harley John Napier
Hauraki, Auckland, 0622
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
David Parkes Forgie
Ponsonby, Auckland, 1011
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 25 Oct 2018 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 08 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Symonds Street, Auckland, 1010 | Registered & physical | 26 Apr 2017 - 05 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, John Francis Individual |
Westmere Auckland 1022 |
26 Apr 2017 - current |
|
Napier, Harley John Director |
Hauraki Auckland 0622 |
26 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
26 Apr 2017 - current |
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