The Little Cove Company Limited

The Little Cove Company Limited was registered on 19 Apr 2002 and issued a number of 9429036538300. The registered LTD company has been supervised by 2 directors: Marie Mckenzie - an active director whose contract began on 19 Apr 2002,
Charles Malcolm Mckenzie - an active director whose contract began on 19 Apr 2002.
According to BizDb's database (last updated on 04 Jun 2025), the company registered 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 09 Jul 2021, The Little Cove Company Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Mckenzie, Charles Malcolm (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Mckenzie, Marie - located at Remuera, Auckland.

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Feb 2011 to 09 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 09 Mar 2010 to 18 Feb 2011

Address: C/-mcelroy Dutt & Thompson, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 09 Mar 2010 to 18 Feb 2011

Address: C/- Mcelroy Dutt & Thompson, 161 Manukau Road, Epsom

Physical & registered address used from 19 Apr 2002 to 09 Mar 2010

Marie Mckenzie - Director

Appointment date: 19 Apr 2002

Charles Malcolm Mckenzie - Director

Appointment date: 19 Apr 2002