General information
Cover-more (nz) Limited
Type: NZ Limited Company (Ltd)9429036968060
New Zealand Business Number
1123720
Company Number
Registered
Company Status
95003114145
Australian Business Number
K632280 - Travel Insurance Provision
Industry classification codes with description
Cover-More (Nz) Limited (issued an NZ business identifier of 9429036968060) was launched on 16 May 2001. 6 addresess are in use by the company: Level 18, 125 Queen Street, Auckland, 1010 (type: registered, office). Level 7, Tower 2, 205 Queen Street, Auckland had been their physical address, until 08 Jul 2022. Cover-More (Nz) Limited used more names, namely: Travelsure Limited from 08 May 2007 to 30 Nov 2012, Travel Cover Limited (05 Apr 2007 to 08 May 2007) and Cover-More Holdings Limited (16 May 2001 - 05 Apr 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cover-More Australia Pty Ltd (an other) located at North Sydney, New South Wales postcode 2060. "Travel insurance provision" (business classification K632280) is the classification the Australian Bureau of Statistics issued to Cover-More (Nz) Limited. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 105203, Auckland City, Auckland, 1143 | Postal | 05 Oct 2021 |
| Level 18,, 125 Queen Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2022 |
| Level 18, 125 Queen Street, Auckland, 1010 | Office & delivery | 05 Oct 2022 |
| Level 18, 125 Queen Street, Auckland, 1010 | Registered | 11 Oct 2023 |
Contact info
64 800 500225
Phone (Phone)
bruce.morrison@covermore.co.nz
Email
bruce.morrison@covermore.com
Email
will.ashcroft@covermore.com
Email
enquiries@covermore.co.nz
Email (Marketing)
karl.dixon@covermore.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.covermore.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Ashcroft
Beach Haven, Auckland, 0626
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Todd James Nelson
Tamarama, New South Wales, 2026
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - current |
|
Justin John Sebire
Kenthurst, Nsw, 2156
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Judith Crompton
Woollahra, 2025
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 31 Dec 2021 |
|
Bruce Morrison
Campbells Bay, Auckland, 0630
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - 31 Dec 2020 |
|
Michael Patrick Cheere Emmett
North Sydney, 2060
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 20 Apr 2018
North Sydney, 2060
Address used since 01 Jan 1970
Vaucluse, Nsw, 2030
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - 01 Dec 2018 |
|
Mark David Steinberg
Coogee, 2034
Address used since 20 Jun 2016
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 20 Jun 2016 - 29 Sep 2017 |
|
Peter Mcnichol Edwards
Sydney, Nsw, 2060
Address used since 01 Jan 1970
The Sovereign Islands, Paradise Point, Queensland, 4216
Address used since 02 Nov 2011
Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 02 Nov 2011 - 09 Aug 2016 |
|
John Murphy
Sydney, Nsw, 2060
Address used since 01 Jan 1970
Riverview, Nsw, 2066
Address used since 29 Oct 2014
Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 29 Oct 2014 - 20 Jun 2016 |
|
George Preston Saunders
#01-02, Manhattan Mansions, Singapore, 249580
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 29 Oct 2014 |
|
David Andrew Ferguson
Taren Point, Nsw 2229, Australia,
Address used since 09 Jan 2004 |
Director | 16 May 2001 - 14 Feb 2014 |
|
Steven Michael Sequeira
Cherrybrook, Sydney, 2126
Address used since 26 Jan 2010 |
Director | 16 May 2001 - 08 Jan 2014 |
|
Shayne Robert Smyth
Woolwich, Nsw, 2110
Address used since 27 Oct 2010 |
Director | 16 May 2001 - 01 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 125 Queen Street, Auckland, 1010 | Registered | 11 Oct 2023 |
Principal place of activity
| Level 18 , 125 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Tower 2, 205 Queen Street, Auckland, 1010 | Physical & registered | 20 Jan 2021 - 08 Jul 2022 |
| Level 7, Tower 2, 205 Queen Street, Auckland, 1010 | Physical & registered | 19 Jun 2020 - 20 Jan 2021 |
| Level 7, Tower Ii, 1205 Queen Street, Auckland, 2140 | Registered & physical | 16 Oct 2019 - 19 Jun 2020 |
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical | 04 Nov 2010 - 16 Oct 2019 |
| C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki | Registered & physical | 31 Oct 2002 - 04 Nov 2010 |
| C/- Bdo Spicers, Level 4, 3 Osterley Way, Manukau City | Registered & physical | 16 May 2001 - 31 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cover-more Australia Pty Ltd Other (Other) |
North Sydney New South Wales 2060 |
15 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cover-more Insurance Services Pty Limited Other |
16 May 2001 - 27 Jun 2010 | |
|
Cover-more Insurance Services Pty Limited Other |
16 May 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 12 Apr 2017 |
| Name | Zurich Insurance Group Ag |
| Type | Public |
| Country of origin | CH |
Location
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Similar companies
|
Travel Insurance Cover Limited 75b Boston Road |
|
Holiday Rescue Limited Level 4, 1 Kenwyn Street |