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Covington Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429036371853
NZBN
1232421
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 12 Nov 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kirin Limited
Shareholder NZBN: 9429036078141
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sedesh Limited
Shareholder NZBN: 9429036006991
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Speedy, James Francis Pakuranga
Auckland
Individual Speedy, Vimu Pakuranga
Auckland
Entity Nayan Limited
Shareholder NZBN: 9429037446826
Company Number: 986411
Entity Nayan Limited
Shareholder NZBN: 9429037446826
Company Number: 986411
Directors

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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