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Cove Construction Limited

Type: NZ Limited Company (Ltd)
9429032667943
NZBN
2149478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
24 Waitotara Way
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 01 Aug 2017
Po Box 389
Whitianga
Whitianga 3542
New Zealand
Postal address used since 02 Aug 2019

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).

Addresses

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

Contact info
64 21 666350
Phone
nick@coveconstruction.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
nick@coveconstruction.co.nz
03 Aug 2018 Email
www.coveconstruction.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Gill, Hollie Louise Suzanne Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Gill, Nicholas Shane Whitianga
Whitianga
3510
New Zealand
Directors

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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