Cove Construction Limited was registered on 17 Jul 2008 and issued a New Zealand Business Number of 9429032667943. This registered LTD company has been managed by 1 director, named Nicholas Shane Gill - an active director whose contract began on 17 Jul 2008.
As stated in BizDb's data (updated on 24 Mar 2024), this company filed 1 address: Po Box 389, Whitianga, Whitianga, 3542 (category: postal, physical).
Up until 01 Aug 2017, Cove Construction Limited had been using 24 Aquila Drive, Whitianga, Whitianga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Gill, Hollie Louise Suzanne (an individual) located at Whitianga, Whitianga postcode 3510.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Gill, Nicholas Shane - located at Whitianga, Whitianga. Cove Construction Limited was categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
24 Waitotara Way, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 24 Aquila Drive, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 29 Sep 2016 to 01 Aug 2017
Address #2: 4 Tironui Place, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 15 Sep 2010 to 29 Sep 2016
Address #3: 24a Lee St, Whitianga New Zealand
Registered & physical address used from 17 Jun 2009 to 15 Sep 2010
Address #4: 3 Digby Place, Whitianga
Registered & physical address used from 17 Jul 2008 to 17 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Gill, Hollie Louise Suzanne |
Whitianga Whitianga 3510 New Zealand |
18 Oct 2011 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Gill, Nicholas Shane |
Whitianga Whitianga 3510 New Zealand |
17 Jul 2008 - |
Nicholas Shane Gill - Director
Appointment date: 17 Jul 2008
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Aug 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 07 Sep 2010
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