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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sinclair, Kathryn Jean |
Remuera 1050 Auckland New Zealand |
28 Feb 2002 - |
Individual | Sinclair, John Cliffe |
Remuera, Auckland 1050 New Zealand |
28 Feb 2002 - |
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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