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Southcove Limited

Type: NZ Limited Company (Ltd)
9429032677089
NZBN
2147222
Company Number
Registered
Company Status
Current address
16 Takahe Terrace
Saint Leonards
Dunedin 9022
New Zealand
Registered & physical & service address used since 27 Jun 2018

Southcove Limited was launched on 04 Jul 2008 and issued a New Zealand Business Number of 9429032677089. This registered LTD company has been managed by 1 director, named Andrew Wallace - an active director whose contract began on 04 Jul 2008.
According to BizDb's data (updated on 17 Apr 2024), the company filed 1 address: 16 Takahe Terrace, Saint Leonards, Dunedin, 9022 (category: registered, physical).
Up to 27 Jun 2018, Southcove Limited had been using 11 Tui Street, Saint Leonards, Dunedin 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, 50 shares are held by 1 entity, namely:
Wallace, Margretta Amy (an individual) located at Saint Leonards, Dunedin postcode 9022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallace, Andrew - located at Saint Leonards, Dunedin.

Addresses

Previous addresses

Address: 11 Tui Street, Saint Leonards, Dunedin, 9022 New Zealand

Registered & physical address used from 18 Jun 2018 to 27 Jun 2018

Address: 139 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Apr 2009 to 18 Jun 2018

Address: 11 Tui Street, St Leonards, Dunedin

Registered & physical address used from 04 Jul 2008 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Margretta Amy Saint Leonards
Dunedin
9022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Andrew Saint Leonards
Dunedin
9022
New Zealand
Directors

Andrew Wallace - Director

Appointment date: 04 Jul 2008

Address: St Leonards, Dunedin, 9022 New Zealand

Address used since 04 Jul 2008

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