Market Cove Limited was registered on 23 Feb 2012 and issued a business number of 9429030776937. This registered LTD company has been supervised by 4 directors: David John Sax - an active director whose contract started on 23 Feb 2012,
James Julian Sax - an active director whose contract started on 14 Feb 2025,
Arthur William Young - an inactive director whose contract started on 23 Feb 2012 and was terminated on 09 May 2025,
Allan John Manu Wadams - an inactive director whose contract started on 23 Feb 2012 and was terminated on 03 Jul 2017.
As stated in BizDb's information (updated on 01 Jun 2025), the company filed 1 address: 419 Church Street East, Penrose, Auckland, 1061 (types include: physical, service).
Up until 14 Jul 2020, Market Cove Limited had been using 419 Church Street, Penrose, Auckland as their physical address.
BizDb found old names used by the company: from 23 Feb 2012 to 18 Oct 2016 they were named Favona Developments Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Parent Partner Limited (an entity) located at Penrose, Auckland postcode 1061.
Previous address
Address: 419 Church Street, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 23 Feb 2012 to 14 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Parent Partner Limited Shareholder NZBN: 9429030868731 |
Penrose Auckland 1061 New Zealand |
23 Feb 2012 - |
David John Sax - Director
Appointment date: 23 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Feb 2012
James Julian Sax - Director
Appointment date: 14 Feb 2025
Address: Wellsford, 0975 New Zealand
Address used since 14 Feb 2025
Arthur William Young - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 09 May 2025
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Feb 2012
Allan John Manu Wadams - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 03 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Feb 2012
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