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Blue Cove Limited

Type: Nz Limited Company (Ltd)
9429030051546
NZBN
4662499
Company Number
Registered
Company Status
I530910
Industry classification code
I530910 Bond Store Operation
Industry classification description
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 25 Sep 2013

Blue Cove Limited was incorporated on 25 Sep 2013 and issued a business number of 9429030051546. The registered LTD company has been managed by 3 directors: Simon Rex Willis - an active director whose contract started on 25 Sep 2013,
David Sigmoney Manickum - an active director whose contract started on 25 Sep 2013,
Gene Paul Mervyn Rollinson - an active director whose contract started on 25 Sep 2013.
According to our information (last updated on 20 Dec 2019), the company filed 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
A total of 3 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
David Manickum (a director) located at Glen Innes, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Simon Willis - located at Devonport, Auckland.
The next share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Gene Rollinson, located at Totaravale, Auckland (a director). Blue Cove Limited has been classified as "I530910 Bond store operation" (business classification I530910).

Contact info
64 210 8371498
Phone
simon@chatfieldmarine.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: September

Annual return last filed: 16 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director David Sigmoney Manickum Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Simon Rex Willis Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gene Paul Mervyn Rollinson Totaravale
Auckland
0629
New Zealand
Directors

Simon Rex Willis - Director

Appointment date: 25 Sep 2013

Address: Devonport, Auckland, 0624 New Zealand


David Sigmoney Manickum - Director

Appointment date: 25 Sep 2013

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 25 Sep 2013


Gene Paul Mervyn Rollinson - Director

Appointment date: 25 Sep 2013

Address: Totaravale, Auckland, 0629 New Zealand

Address used since 25 Sep 2013

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