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South Cove Investments Limited

Type: NZ Limited Company (Ltd)
9429033864419
NZBN
1866489
Company Number
Registered
Company Status
Current address
157 Plummers Point Road
Rd 2
Tauranga 3172
New Zealand
Physical & registered & service address used since 10 Sep 2015
Flat 2, 63 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Office address used since 29 Sep 2020
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 31 May 2023

South Cove Investments Limited, a registered company, was launched on 19 Sep 2006. 9429033864419 is the NZ business number it was issued. This company has been run by 1 director, named John Robert Penberthy - an active director whose contract started on 19 Sep 2006.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, service).
South Cove Investments Limited had been using 129 Kolmar Road, Manukau, Auckland as their registered address up to 10 Sep 2015.
One entity owns all company shares (exactly 1000 shares) - Penberthy, John Robert - located at 1011, Castor Bay, Auckland.

Addresses

Other active addresses

Address #4: Flat 2, 63 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Service address used from 31 May 2023

Principal place of activity

38b Quebec Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered address used from 24 Sep 2014 to 10 Sep 2015

Address #2: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered address used from 21 Nov 2012 to 24 Sep 2014

Address #3: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Physical address used from 21 Nov 2012 to 10 Sep 2015

Address #4: 38b Quebec Road, Milford, Auckland New Zealand

Physical & registered address used from 19 Sep 2006 to 21 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Penberthy, John Robert Castor Bay
Auckland
0620
New Zealand
Directors

John Robert Penberthy - Director

Appointment date: 19 Sep 2006

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Sep 2017

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