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Covent Limited

Type: NZ Limited Company (Ltd)
9429031302890
NZBN
3199806
Company Number
Registered
Company Status
G412230
Industry classification code
Vegetable Fresh - Retailing
Industry classification description
Current address
189 Memorial Avenue
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 03 Oct 2018

Covent Limited was registered on 19 Nov 2010 and issued a business number of 9429031302890. This registered LTD company has been run by 3 directors: Keuk Ho Nam - an active director whose contract started on 30 May 2016,
Jin Hee Park - an inactive director whose contract started on 23 Apr 2013 and was terminated on 30 May 2016,
Jin Hee Oh - an inactive director whose contract started on 19 Nov 2010 and was terminated on 23 Apr 2013.
According to BizDb's information (updated on 11 Apr 2024), the company filed 1 address: 189 Memorial Avenue, Burnside, Christchurch, 8053 (category: physical, registered).
Up to 03 Oct 2018, Covent Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Youn, Miyoung (an individual) located at Burnside, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nam, Keuk Ho - located at Burnside, Christchurch. Covent Limited was classified as "Vegetable fresh - retailing" (ANZSIC G412230).

Addresses

Previous addresses

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 19 Jun 2015 to 03 Oct 2018

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 09 Jul 2014 to 03 Oct 2018

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 03 Oct 2011 to 09 Jul 2014

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 03 Oct 2011 to 19 Jun 2015

Address: Level 2, 315 Manchester Street, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Nov 2010 to 03 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Youn, Miyoung Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nam, Keuk Ho Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jin Hee Oh Phillipstown
Christchurch
8011
New Zealand
Individual Park, Jin Hee Ilam
Christchurch
8041
New Zealand
Individual Oh, Jin Hee Phillipstown
Christchurch
8011
New Zealand
Directors

Keuk Ho Nam - Director

Appointment date: 30 May 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 30 May 2016


Jin Hee Park - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 30 May 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 08 May 2015


Jin Hee Oh - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 23 Apr 2013

Address: Phillipstown, Christchurch, 8011 New Zealand

Address used since 10 Dec 2010

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