The Cove Limited

The Cove Limited was incorporated on 25 Feb 1999 and issued an NZ business identifier of 9429037664480. This registered LTD company has been run by 5 directors: Brent Alexander Ivil - an active director whose contract started on 12 Oct 2017,
Daniel Brent Woodham Ivil - an inactive director whose contract started on 03 Mar 2014 and was terminated on 11 Aug 2018,
Brent Alexander Ivil - an inactive director whose contract started on 10 Sep 2000 and was terminated on 03 Mar 2014,
Nicolass Van Dijk - an inactive director whose contract started on 25 Feb 1999 and was terminated on 30 Mar 2012,
Norman Palmer - an inactive director whose contract started on 25 Feb 1999 and was terminated on 10 Sep 2000.
As stated in our data (updated on 11 Apr 2024), the company filed 1 address: Harris Bay, Bon Accord Harbour, Kawau Island, 0920 (type: physical, registered).
Until 13 Jan 2015, The Cove Limited had been using Level 1, 46 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Boatshed 15 Limited (an entity) located at Kawau Island postcode 0982. The Cove Limited is classified as "Trustee service" (ANZSIC K641965).

Previous addresses

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 13 Feb 2012 to 13 Jan 2015

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 22 Nov 2011 to 13 Jan 2015

Address: C/-corban Revell Lawyers, 133a Central Park Drive, Waitakere City, Auckland New Zealand

Registered address used from 13 Nov 2007 to 22 Nov 2011

Address: C/-corban Revell Lawyers, 133a Central Park Drive, Waitakere City, Auckland New Zealand

Physical address used from 13 Nov 2007 to 13 Feb 2012

Address: The Office Of Clearwater Cove Clubhouse, 15 Clearwater Cove, Westpark Village, Auckland

Registered address used from 12 Apr 2000 to 13 Nov 2007

Address: The Office Of Clearwater Cove Clubhouse, 15 Clearwater Cove, Westpark Village, Auckland

Physical address used from 25 Feb 1999 to 13 Nov 2007

Previous Shareholders

Brent Alexander Ivil - Director

Appointment date: 12 Oct 2017

Daniel Brent Woodham Ivil - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 11 Aug 2018

Brent Alexander Ivil - Director (Inactive)

Appointment date: 10 Sep 2000

Termination date: 03 Mar 2014

Nicolass Van Dijk - Director (Inactive)

Appointment date: 25 Feb 1999

Termination date: 30 Mar 2012

Norman Palmer - Director (Inactive)

Appointment date: 25 Feb 1999

Termination date: 10 Sep 2000