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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Feltham, Edward Individual |
Collaroy Nsw 2097 |
07 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Beau Star Limited Other (Other) |
07 Dec 2006 - current |
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 |
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