Covington Group Holdings Limited, a registered company, was launched on 20 Aug 2002. 9429036371853 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named James Francis Speedy - an active director whose contract began on 20 Aug 2002.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Covington Group Holdings Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address until 12 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 25 Nov 2008 to 12 Nov 2015
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 25 Nov 2008
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 07 Dec 2005 to 31 Aug 2007
Address: C/- Horwath Porter Wigglesworth, L 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 20 Aug 2002 to 07 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kirin Limited Shareholder NZBN: 9429036078141 |
Takapuna Auckland 0622 New Zealand |
04 Apr 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sedesh Limited Shareholder NZBN: 9429036006991 |
Takapuna Auckland 0622 New Zealand |
04 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Speedy, James Francis |
Pakuranga Auckland |
20 Aug 2002 - 21 Jul 2017 |
Individual | Speedy, Vimu |
Pakuranga Auckland |
20 Aug 2002 - 21 Jul 2017 |
Entity | Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 |
20 Aug 2002 - 04 Apr 2006 | |
Entity | Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 |
20 Aug 2002 - 04 Apr 2006 |
James Francis Speedy - Director
Appointment date: 20 Aug 2002
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 11 Nov 2009
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