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Bobs Cove Limited

Type: NZ Limited Company (Ltd)
9429035624561
NZBN
1467450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Physical address used since 08 Dec 2014
Po Box 858
Christchurch
Christchurch 8140
New Zealand
Postal address used since 09 Apr 2019
100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Delivery address used since 09 Apr 2019

Bobs Cove Limited, a registered company, was registered on 08 Dec 2003. 9429035624561 is the NZBN it was issued. This company has been managed by 3 directors: Donald John Stewart Reid - an active director whose contract started on 08 Dec 2003,
Robert Daniel Mcewan - an inactive director whose contract started on 23 Dec 2003 and was terminated on 01 Mar 2009,
Cyril Warren Mckenzie - an inactive director whose contract started on 08 Dec 2003 and was terminated on 23 Dec 2003.
Updated on 24 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 104 Longstaffs Road, Rd 4, Prebbleton, 7674 (service address),
104 Longstaffs Road, Rd 4, Prebbleton, 7674 (registered address),
Po Box 858, Christchurch, Christchurch, 8140 (postal address),
100 Moorhouse Avenue, Addington, Christchurch, 8011 (delivery address) among others.
Bobs Cove Limited had been using 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 11 Oct 2023.
A total of 1570 shares are allotted to 48 shareholders (33 groups). The first group includes 65 shares (4.14%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8 shares (0.51%). Finally there is the 3rd share allotment (10 shares 0.64%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 104 Longstaffs Road, Rd 4, Prebbleton, 7674 New Zealand

Service & registered address used from 11 Oct 2023

Previous addresses

Address #1: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & service address used from 08 Dec 2014 to 11 Oct 2023

Address #2: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 27 Feb 2012 to 08 Dec 2014

Address #3: C/- Insolvency & Trustee Service, 55 Wordsworth Street, Christchurch, 8023 New Zealand

Registered & physical address used from 21 Dec 2011 to 27 Feb 2012

Address #4: C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland 1010 New Zealand

Registered & physical address used from 01 Jul 2009 to 21 Dec 2011

Address #5: Level 1, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 06 Mar 2006 to 01 Jul 2009

Address #6: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 11 Apr 2005 to 06 Mar 2006

Address #7: Level 1 Landsborough House, 287 Durham Street, Christchurch

Physical & registered address used from 08 Dec 2003 to 11 Apr 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1570

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Entity (NZ Limited Company) Forum Select Bobs Cove Limited (in Liq)
Shareholder NZBN: 9429035314868
Level 16
7 City Road, Auckland
Shares Allocation #2 Number of Shares: 8
Entity (NZ Limited Company) Forum Select Bobs Cove Limited (in Liq)
Shareholder NZBN: 9429035314868
Level 16
7 City Road, Auckland
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Rainbow Plant Holdings Limited
Shareholder NZBN: 9429040472409
Sandringham
Auckland, 1025
Shares Allocation #4 Number of Shares: 87
Entity (NZ Limited Company) Forum Select Bobs Cove Limited (in Liq)
Shareholder NZBN: 9429035314868
Level 16
7 City Road, Auckland
Shares Allocation #5 Number of Shares: 5
Entity (NZ Limited Company) Maramarie Farm Limited
Shareholder NZBN: 9429040519166
51 Morrison Drive
Warkworth
Shares Allocation #6 Number of Shares: 5
Individual Thearle, Elizabeth Ann Linden Akaroa
Shares Allocation #7 Number of Shares: 5
Individual Selecki, Richard Woollahra
Nsw 2025, Australia
Shares Allocation #8 Number of Shares: 25
Individual Sullivan, Peter Bernard Rd 1
Te Awamutu

New Zealand
Individual Sullivan, Jane Mary Rd 1
Te Awamutu

New Zealand
Shares Allocation #9 Number of Shares: 5
Individual Williams, Carol Marie Christchurch

New Zealand
Individual Smart, Malcolm Glenn Christchurch

New Zealand
Shares Allocation #10 Number of Shares: 25
Individual Martin, Garry Neill Woywoy
Nsw 2256, Australia
Shares Allocation #11 Number of Shares: 5
Individual Mckenzie, Janette Rosemary Rd 1
North Canterbury

New Zealand
Individual Mckenzie, John Roderick Rd 1
North Canterbury

New Zealand
Shares Allocation #12 Number of Shares: 5
Individual Van Dijk, Leo Christchurch

New Zealand
Individual Stokes, Priscilla Christchurch

New Zealand
Shares Allocation #13 Number of Shares: 25
Individual Roy, Ross Rd 2
Mosgiel

New Zealand
Individual Roy, Stephanie Rd 2
Mosgiel

New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Louey, Stephen Templestowe Lower
Victoria 3107, Australia
Individual Louey, Lin Templestowe Lower
Victoria 3107, Australia
Shares Allocation #15 Number of Shares: 5
Individual Wilson, David William Charles Woodend 8255
North Canterbury

New Zealand
Individual Wilson, Elizabeth Ann Woodend 8255
North Canterbury

New Zealand
Shares Allocation #16 Number of Shares: 5
Individual Tobin, Jason Robert Forest Park
Christchurch

New Zealand
Shares Allocation #17 Number of Shares: 25
Entity (NZ Limited Company) Burnbrae Investments Limited
Shareholder NZBN: 9429038455384
R.d. 5
Taupo
3385
New Zealand
Shares Allocation #18 Number of Shares: 10
Entity (NZ Limited Company) Damah Limited
Shareholder NZBN: 9429036415199
21 Queen Street
Auckland
1010
New Zealand
Shares Allocation #19 Number of Shares: 20
Entity (NZ Limited Company) Davys Farms Limited
Shareholder NZBN: 9429036593699
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #20 Number of Shares: 5
Individual Le Brun, Robert John Rd 2
Peninsula, Dunedin

New Zealand
Shares Allocation #21 Number of Shares: 5
Individual Johnston, Glenys Christine Mason Upper Moutere
Nelson

New Zealand
Individual Johnston, Kevin Brent Upper Moutere
Nelson

New Zealand
Shares Allocation #22 Number of Shares: 800
Individual Reid, Donald John Stewart Castle Hill Village
Christchurch
8154
New Zealand
Shares Allocation #23 Number of Shares: 150
Individual Reid, Donald John Stewart Castle Hill Village
Christchurch
8154
New Zealand
Shares Allocation #24 Number of Shares: 25
Individual Lewis, Suzanne Rd 1
Dunedin

New Zealand
Individual Lewis, Donald Rd 1
Dunedin

New Zealand
Shares Allocation #25 Number of Shares: 10
Individual Williams, William New Plymouth

New Zealand
Shares Allocation #26 Number of Shares: 20
Individual Walker, Jan Rd 5
Blenheim

New Zealand
Individual Beach, Colin Rd 5
Blenheim

New Zealand
Shares Allocation #27 Number of Shares: 9
Individual Service, Ronald Edwin Halswell
Christchurch

New Zealand
Individual Service, Jan Maree Halswell
Christchurdh

New Zealand
Shares Allocation #28 Number of Shares: 5
Individual Smithson, David Keith Paraparaumu
Kapiti Coast 6010

New Zealand
Individual Smithson, Janette Paraparaumu
Kapiti Coast 6010

New Zealand
Shares Allocation #29 Number of Shares: 5
Individual Kershaw, John William Masterton

New Zealand
Individual Bruwer, Gillian Rose Masterton

New Zealand
Shares Allocation #30 Number of Shares: 6
Individual Allan-johns, Christine Rangiora

New Zealand
Individual Allan-johns, Andrew Rangiora

New Zealand
Shares Allocation #31 Number of Shares: 25
Individual Dooney, Jan Napier

New Zealand
Individual Dooney, Frank Napier

New Zealand
Shares Allocation #32 Number of Shares: 150
Individual Mcewan, Robert Daniel 11-13 George Street
Newmarket, Auckland

New Zealand
Shares Allocation #33 Number of Shares: 5
Individual Gates, Gerald Leicester Mount Pleasant
Christchurch 8008

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Cyril Warren Christchurch
Individual Mckenzie, Cyril Warren Christchurch
Individual Mcewan, Daniel Robert Newmarket
Auckland
Individual Mckenzie, Cyril Warren Christchurch
Directors

Donald John Stewart Reid - Director

Appointment date: 08 Dec 2003

Address: Castle Hill Village, 7580 New Zealand

Address used since 02 May 2014


Robert Daniel Mcewan - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 01 Mar 2009

Address: Herne Bay, Auckland,

Address used since 24 Jul 2006


Cyril Warren Mckenzie - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 23 Dec 2003

Address: Christchurch,

Address used since 08 Dec 2003