1 Cover Nz Limited, a registered company, was started on 14 Dec 2004. 9429035027553 is the number it was issued. The company has been supervised by 4 directors: Peter S. - an active director whose contract began on 14 Dec 2004,
Benjamin G. - an active director whose contract began on 14 Dec 2004,
Edward Feltham - an active director whose contract began on 17 May 2007,
Natalie Ball - an active director whose contract began on 31 Jul 2023.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, service).
1 Cover Nz Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address until 18 Sep 2017.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (66.67%).
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2012 to 18 Sep 2017
Address #2: The Office Of Bendall And Cant Limited, Level 7 Southern Cross Building, 61 High Street, Auckland New Zealand
Registered & physical address used from 14 Dec 2004 to 20 Dec 2012
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Feltham, Edward |
Collaroy Nsw 2097 Australia |
07 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Beau Star Limited | 07 Dec 2006 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Storey, Peter Stuart Desmond |
Upper Montague London W1h1fr |
14 Dec 2004 - 21 Apr 2006 |
| Individual | Gower, Benjamin |
Northhamptonshire Nn12 80w, United Kingdom |
14 Dec 2004 - 22 Nov 2006 |
| Individual | Storey, Peter Stuart Desmond |
Upper Montague London W1h1fr |
22 Nov 2006 - 27 Jun 2010 |
Peter S. - Director
Appointment date: 14 Dec 2004
Benjamin G. - Director
Appointment date: 14 Dec 2004
Edward Feltham - Director
Appointment date: 17 May 2007
ASIC Name: 1cover Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Collaroy, Nsw, 2097 Australia
Address used since 01 Apr 2016
Address: Sydney, Nsw, 2000 Australia
Natalie Ball - Director
Appointment date: 31 Jul 2023
ASIC Name: 4evaland Pty Ltd
Address: Vaucluse, Nsw, 2030 Australia
Address used since 31 Jul 2023
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