Shortcuts

Cove Investments 2008 Limited

Type: NZ Limited Company (Ltd)
9429032554373
NZBN
2174336
Company Number
Registered
Company Status
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Dec 2019

Cove Investments 2008 Limited was registered on 23 Sep 2008 and issued an NZBN of 9429032554373. The registered LTD company has been managed by 2 directors: Anthony David Keith Robertson - an active director whose contract began on 23 Sep 2008,
Claire Louise Worrall - an inactive director whose contract began on 23 Sep 2008 and was terminated on 25 Aug 2009.
According to BizDb's information (last updated on 29 Feb 2024), this company filed 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (category: physical, registered).
Until 19 Dec 2019, Cove Investments 2008 Limited had been using 3 Esk Street West, Invercargill, Invercargill 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, 99 shares are held by 1 entity, namely:
Ar Holdings Trust Limited (an entity) located at Queens Park, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Robertson, Anthony David Keith - located at Rd 3, Cromwell.

Addresses

Previous addresses

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

Physical & registered address used from 29 Oct 2018 to 19 Dec 2019

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

Physical & registered address used from 20 Oct 2010 to 29 Oct 2018

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 23 Sep 2008 to 20 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ar Holdings Trust Limited
Shareholder NZBN: 9429032674156
Queens Park
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Robertson, Anthony David Keith Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worrall, Claire Louise Cromwell

Ultimate Holding Company

29 Jun 2015
Effective Date
Ar Holdings Trust Limited
Name
Ltd
Type
2147340
Ultimate Holding Company Number
NZ
Country of origin
3 Esk Street West
Invercargill
Invercargill 9810
New Zealand
Address
Directors

Anthony David Keith Robertson - Director

Appointment date: 23 Sep 2008

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 26 Jun 2014


Claire Louise Worrall - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 25 Aug 2009

Address: Cromwell,

Address used since 23 Sep 2008

Nearby companies

Jersey Girl Limited
Level 1, 162 Dee Street

Luna Enterprises 2023 Limited
Level 1, 162 Dee Street

Robin Chen & Co. Limited
Level 1, 162 Dee Street

J Gardyne Limited
Level 1, 162 Dee Street

Ridley Farms Limited
Level 1, 162 Dee Street

Fulton Street Holdings Limited
54 Fulton Street