Covallina Investments Limited

Covallina Investments Limited was registered on 30 Jun 1994 and issued a number of 9429038660696. The registered LTD company has been supervised by 4 directors: Gary William Brophy - an active director whose contract began on 24 Apr 1997,
Keith Alexander Mcleod - an inactive director whose contract began on 24 Apr 1997 and was terminated on 18 May 2010,
Craig Edgeworth Horrocks - an inactive director whose contract began on 30 Jun 1994 and was terminated on 24 Apr 1997,
Brian James Joyce - an inactive director whose contract began on 30 Jun 1994 and was terminated on 24 Apr 1997.
As stated in BizDb's database (last updated on 25 Apr 2024), the company uses 1 address: Po Box 6253, Victoria Street West, Auckland, 1142 (category: postal, office).
Up to 14 Dec 2000, Covallina Investments Limited had been using 3 Burns Street, Newton, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Johart Trustee Company Limited (an entity) located at 57 Fort Street, Auckland postcode 1010,
Brophy, Gary William (an individual) located at Green Bay, Auckland 0604,
Brophy, Leeanne Marie (an individual) located at Green Bay, Auckland. Covallina Investments Limited was classified as "Business administrative service" (business classification N729110).

Principal place of activity

8 Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 3 Burns Street, Newton, Auckland

Registered & physical address used from 14 Dec 2000 to 14 Dec 2000

Address #2: 97c Mt Eden Rd, Mt Eden, Auckland New Zealand

Registered & physical address used from 14 Dec 2000 to 18 Mar 2016

Address #3: Cnr Scanlan Street And Murdoch Road, Grey Lynn, Auckland

Physical address used from 31 May 2000 to 14 Dec 2000

Address #4: Corner Scanlan & Murdoch Road, Grey Lynn, Auckland

Registered address used from 18 May 1998 to 14 Dec 2000

Address #5: Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 11 Jul 1997 to 18 May 1998

Previous Shareholders

Gary William Brophy - Director

Appointment date: 24 Apr 1997

Keith Alexander Mcleod - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 18 May 2010

Craig Edgeworth Horrocks - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 24 Apr 1997

Brian James Joyce - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 24 Apr 1997