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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Coon, Robert Lawrence |
Kohimarama Auckland 1071 New Zealand |
27 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Coon, Andrew Leslie |
Stanley Point Auckland 0624 New Zealand |
27 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wilson, Brett |
Epsom Auckland 1023 New Zealand |
27 Jul 2017 - |
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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