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Cove Holdings Limited

Type: NZ Limited Company (Ltd)
9429036626946
NZBN
1188377
Company Number
Registered
Company Status
Current address
Flat 303 Oakridge Apartments, 10 Middleton Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 25 Jul 2019

Cove Holdings Limited, a registered company, was incorporated on 28 Feb 2002. 9429036626946 is the number it was issued. The company has been run by 1 director, named John Cliffe Sinclair - an active director whose contract began on 28 Feb 2002.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Flat 303 Oakridge Apartments, 10 Middleton Road, Remuera, Auckland, 1050 (category: physical, registered).
Cove Holdings Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address up to 25 Jul 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Sinclair, Kathryn Jean (an individual) located at Remuera 1050, Auckland,
Sinclair, John Cliffe (an individual) located at Remuera, Auckland 1050.

Addresses

Previous addresses

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Jul 2016 to 25 Jul 2019

Address: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1050 New Zealand

Registered address used from 19 Oct 2015 to 12 Jul 2016

Address: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1050 New Zealand

Physical address used from 16 Oct 2015 to 12 Jul 2016

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered address used from 12 Mar 2002 to 19 Oct 2015

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical address used from 12 Mar 2002 to 16 Oct 2015

Address: C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Registered & physical address used from 28 Feb 2002 to 12 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sinclair, Kathryn Jean Remuera 1050
Auckland

New Zealand
Individual Sinclair, John Cliffe Remuera, Auckland 1050

New Zealand
Directors

John Cliffe Sinclair - Director

Appointment date: 28 Feb 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Oct 2015

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