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Cove Entertainment Limited

Type: NZ Limited Company (Ltd)
9429031425797
NZBN
3059991
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Dec 2019

Cove Entertainment Limited was started on 11 Aug 2010 and issued an NZBN of 9429031425797. The registered LTD company has been managed by 2 directors: David Keith Robertson - an active director whose contract started on 11 Aug 2010,
Anthony David Keith Robertson - an active director whose contract started on 11 Aug 2010.
As stated in our information (last updated on 20 Mar 2024), the company uses 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical).
Up until 19 Dec 2019, Cove Entertainment Limited had been using 3 Esk Street West, Invercargill, Invercargill as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Robertson, Anthony David Keith (a director) located at Pisa Moorings, Cromwell postcode 9383,
Robertson, David Keith (an individual) located at Rd 3, Cromwell postcode 9383.
Another group consists of 2 shareholders, holds 30% shares (exactly 30 shares) and includes
Robertson, David Keith - located at Rd 3, Cromwell,
Robertson, Anthony David Keith - located at Pisa Moorings, Cromwell.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Andrew, Kate, located at Rd 3, Cromwell (an individual). Cove Entertainment Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 28 Nov 2018 to 19 Dec 2019

Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand

Registered & physical address used from 20 Oct 2010 to 28 Nov 2018

Address: 21 The Crescent, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 11 Aug 2010 to 20 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Robertson, Anthony David Keith Pisa Moorings
Cromwell
9383
New Zealand
Individual Robertson, David Keith Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Robertson, David Keith Rd 3
Cromwell
9383
New Zealand
Director Robertson, Anthony David Keith Pisa Moorings
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Andrew, Kate Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Louretta Rd 3
Cromwell
9383
New Zealand
Directors

David Keith Robertson - Director

Appointment date: 11 Aug 2010

Address: R D 3, Cromwell, 9383 New Zealand

Address used since 11 Aug 2010

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 11 Aug 2010


Anthony David Keith Robertson - Director

Appointment date: 11 Aug 2010

Address: Pisa Moorings, Cromwell, 9383 New Zealand

Address used since 01 Nov 2011

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