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Cove Nominees Limited

Type: NZ Limited Company (Ltd)
9429046268181
NZBN
6357953
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
19 Lewin Road
Epsom 1023
New Zealand
Registered address used since 02 Mar 2021
19 Lewin Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 24 Mar 2022

Cove Nominees Limited, a registered company, was registered on 27 Jul 2017. 9429046268181 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been managed by 3 directors: Robert Lawrence Coon - an active director whose contract started on 27 Jul 2017,
Brett Wilson - an active director whose contract started on 27 Jul 2017,
Andrew Leslie Coon - an active director whose contract started on 27 Jul 2017.
Last updated on 07 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 19 Lewin Road, Epsom, Auckland, 1023 (physical address),
19 Lewin Road, Epsom, Auckland, 1023 (service address),
19 Lewin Road, Epsom, 1023 (registered address).
Cove Nominees Limited had been using Level 1, 6 The Strand, Takapuna, Auckland as their physical address up until 24 Mar 2022.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33 per cent). Lastly there is the third share allocation (1 share 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 6 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical address used from 02 Mar 2021 to 24 Mar 2022

Address #2: 74 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 27 Jul 2017 to 02 Mar 2021

Contact info
64 21 616035
11 Mar 2019 Phone
brett.wilson@coveinsurance.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Coon, Robert Lawrence Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Coon, Andrew Leslie Stanley Point
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wilson, Brett Epsom
Auckland
1023
New Zealand
Directors

Robert Lawrence Coon - Director

Appointment date: 27 Jul 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Mar 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 27 Jul 2017


Brett Wilson - Director

Appointment date: 27 Jul 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Jul 2017


Andrew Leslie Coon - Director

Appointment date: 27 Jul 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 17 Mar 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Mar 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 27 Jul 2017

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