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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ar Holdings Trust Limited Shareholder NZBN: 9429032674156 |
Queens Park Invercargill 9810 New Zealand |
23 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Robertson, Anthony David Keith |
Rd 3 Cromwell 9383 New Zealand |
24 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Worrall, Claire Louise |
Cromwell |
23 Sep 2008 - 27 Jun 2010 |
Ultimate Holding Company
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
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