Cove Limited was launched on 28 Mar 2017 and issued a business number of 9429046041708. This registered LTD company has been run by 5 directors: Robert Christopher Lawrence Coon - an active director whose contract started on 28 Mar 2017,
Andrew Leslie Coon - an active director whose contract started on 28 Mar 2017,
Brett Wilson - an active director whose contract started on 28 Jun 2017,
Craig Rex Kirk - an inactive director whose contract started on 31 Jul 2017 and was terminated on 31 Dec 2020,
Christopher Laurence Coon - an inactive director whose contract started on 28 Jun 2017 and was terminated on 21 Jun 2019.
As stated in our information (updated on 18 Feb 2024), the company registered 3 addresses: 19 Lewin Road, Epsom, Auckland, 1023 (physical address),
19 Lewin Road, Epsom, Auckland, 1023 (service address),
19 Lewin Road, Epsom, Auckland, 1023 (registered address),
L1, 6 The Strand, Takapuna, Auckland, 0622 (other address) among others.
Until 15 Jul 2022, Cove Limited had been using Level 1, 6 The Strand, Takapuna, Auckland as their physical address.
A total of 1913986 shares are allocated to 18 groups (18 shareholders in total). When considering the first group, 218277 shares are held by 1 entity, namely:
Cove Esp Options (an other) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1.83% shares (exactly 34955 shares) and includes
Sean Mccarthy - located at Wainui, Gisborne.
The third share allocation (52472 shares, 2.74%) belongs to 1 entity, namely:
K One W One (No 4) Limited, located at Auckland Central, Auckland (an entity). Cove Limited is classified as "General insurance" (business classification K632230).
Previous addresses
Address #1: Level 1, 6 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical address used from 18 Feb 2021 to 15 Jul 2022
Address #2: 74 Queen Street, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 28 Mar 2017 to 18 Feb 2021
Basic Financial info
Total number of Shares: 1913986
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 218277 | |||
| Other (Other) | Cove Esp Options |
Takapuna Auckland 0622 New Zealand |
01 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 34955 | |||
| Other (Other) | Sean Mccarthy |
Wainui Gisborne 4010 New Zealand |
25 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 52472 | |||
| Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
26 Oct 2021 - |
| Shares Allocation #4 Number of Shares: 545710 | |||
| Entity (NZ Limited Company) | Cove Nominees Limited Shareholder NZBN: 9429046268181 |
Epsom 1023 New Zealand |
02 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 91619 | |||
| Other (Other) | Cl Coon, Yc Coon And Ra Coon Atf C L & Y C Coon Family Trust |
Takapuna Auckland 0622 New Zealand |
10 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 109062 | |||
| Individual | Wilson, Brett |
Epsom Auckland 1023 New Zealand |
28 Jun 2017 - |
| Shares Allocation #7 Number of Shares: 127284 | |||
| Director | Coon, Andrew Leslie |
Takapuna Auckland 0622 New Zealand |
28 Mar 2017 - |
| Shares Allocation #8 Number of Shares: 87451 | |||
| Other (Other) | Aioi Nissay Dowa Insurance Company Ltd |
Tokyo 1508488 Japan |
28 Aug 2023 - |
| Shares Allocation #9 Number of Shares: 27632 | |||
| Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
01 Apr 2019 - |
| Shares Allocation #10 Number of Shares: 71272 | |||
| Entity (NZ Limited Company) | Fox Cove Limited Shareholder NZBN: 9429047760042 |
Frankton Hamilton 3204 New Zealand |
31 Oct 2019 - |
| Shares Allocation #11 Number of Shares: 36559 | |||
| Entity (NZ Limited Company) | Buffett Consulting Limited Shareholder NZBN: 9429047602861 |
Rd 4 New Plymouth 4374 New Zealand |
19 Nov 2019 - |
| Shares Allocation #12 Number of Shares: 146197 | |||
| Entity (NZ Limited Company) | Delta International Limited Shareholder NZBN: 9429045984464 |
204 Quay Street Auckland 1010 New Zealand |
02 Aug 2017 - |
| Shares Allocation #13 Number of Shares: 35580 | |||
| Other (Other) | Peter And Lezette Reid Atf Ai Trust |
Redvale Albany RD4 New Zealand |
28 Jun 2017 - |
| Shares Allocation #14 Number of Shares: 58293 | |||
| Other (Other) | Ema Invest Pty Ltd |
50 Market Street Melbourne 3000 Australia |
25 Jun 2019 - |
| Shares Allocation #15 Number of Shares: 125098 | |||
| Director | Coon, Robert Christopher Lawrence |
Orakei Auckland 1071 New Zealand |
28 Mar 2017 - |
| Shares Allocation #16 Number of Shares: 107525 | |||
| Other (Other) | Greenlight Reinsurance, Ltd |
Jasmine Court, Camana Bay Grand Cayman KY1-1205 Cayman Islands |
30 May 2019 - |
| Shares Allocation #17 Number of Shares: 32000 | |||
| Individual | Cousins, Guy |
Auckland 0624 New Zealand |
28 Jun 2017 - |
| Shares Allocation #18 Number of Shares: 7000 | |||
| Individual | Huang, Allen |
Epsom Auckland 1023 New Zealand |
28 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coon, Christopher |
Auckland 0622 New Zealand |
28 Jun 2017 - 10 Jul 2017 |
| Other | Cove Convertible Notes 2021 |
Epsom Auckland 1023 New Zealand |
22 Oct 2021 - 27 Jul 2022 |
| Entity | Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 |
02 Aug 2017 - 19 Nov 2019 | |
| Other | Cove Convertible Notes 2021 |
Epsom Auckland 1023 New Zealand |
22 Oct 2021 - 27 Jul 2022 |
| Entity | Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 |
36 Devon Street West New Plymouth 4342 New Zealand |
02 Aug 2017 - 19 Nov 2019 |
Robert Christopher Lawrence Coon - Director
Appointment date: 28 Mar 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jul 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Nov 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 28 Mar 2017
Andrew Leslie Coon - Director
Appointment date: 28 Mar 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Mar 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 17 Mar 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Feb 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 28 Mar 2017
Brett Wilson - Director
Appointment date: 28 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2017
Craig Rex Kirk - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 31 Dec 2020
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 31 Jul 2017
Christopher Laurence Coon - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 21 Jun 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Jun 2017
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