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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100% of shares), namely:
Parker, Lancelot Gambier (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 07 Jun 2025.
| 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 |
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
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Lancelot Gambier Individual |
Remuera Auckland 1050 |
23 Feb 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Anthony Louis Individual |
Auckland |
23 Feb 1970 - 26 Sep 2024 |
|
Parker, Gillian Louisa Burgoyne Individual |
Remuera Auckland |
23 Feb 1970 - 12 Feb 2009 |
Location
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