Cove Investments Limited

Cove Investments Limited, a registered company, was incorporated on 25 May 2001. 9429036911141 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company was categorised. This company has been run by 4 directors: Robin Matthew Dowe - an active director whose contract started on 25 May 2001,
Glenys Lorraine Crawford - an active director whose contract started on 25 May 2001,
Stephen Robert Thom - an inactive director whose contract started on 25 May 2001 and was terminated on 29 Jun 2011,
Tracey Marie Filleul - an inactive director whose contract started on 25 May 2001 and was terminated on 29 Jun 2011.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 108 Whitaker Street, Te Aroha, Te Aroha, 3320 (type: physical, service).
Cove Investments Limited had been using 4A Swinton Close, Remuera, Auckland as their registered address up to 22 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: 4a Swinton Close, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 19 Oct 2015 to 22 May 2018

Address: 4a Swinton Close, Remuera, Auckland, 1050 New Zealand

Physical address used from 18 Oct 2011 to 19 Oct 2015

Address: Earthstar Chartered Accountants Ltd, Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Physical address used from 17 Dec 2010 to 18 Oct 2011

Address: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Registered address used from 17 Dec 2010 to 19 Oct 2015

Address: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Physical & registered address used from 03 Dec 2002 to 17 Dec 2010

Address: Herbke Accounting Services, 235 State Highway 17, Albany Village, Auckland

Physical & registered address used from 25 May 2001 to 03 Dec 2002

Previous Shareholders

Robin Matthew Dowe - Director

Appointment date: 25 May 2001

Glenys Lorraine Crawford - Director

Appointment date: 25 May 2001

Stephen Robert Thom - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 29 Jun 2011

Tracey Marie Filleul - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 29 Jun 2011