General information

Cove Construction Limited

Type: NZ Limited Company (Ltd)
9429032667943
New Zealand Business Number
2149478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Cove Construction Limited (NZBN 9429032667943) was incorporated on 17 Jul 2008. 3 addresses are currently in use by the company: Po Box 389, Whitianga, Whitianga, 3542 (type: postal, physical). 24 Aquila Drive, Whitianga, Whitianga had been their registered address, up until 01 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Gill, Hollie Louise Suzanne (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Gill, Nicholas Shane (an individual) - located at Whitianga, Whitianga. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Cove Construction Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
24 Waitotara Way, Whitianga, Whitianga, 3510 Registered & physical & service 01 Aug 2017
Po Box 389, Whitianga, Whitianga, 3542 Postal 02 Aug 2019
Contact info
64 21 666350
Phone (Phone)
nick@coveconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick@coveconstruction.co.nz
Email
www.coveconstruction.co.nz
Website
Directors
Name and Address Role Period
Nicholas Shane Gill
Whitianga, Whitianga, 3510
Address used since 01 Aug 2017
Whitianga, Whitianga, 3510
Address used since 07 Sep 2010
Director 17 Jul 2008 - current
Addresses
Principal place of activity
24 Waitotara Way , Whitianga , Whitianga , 3510
Previous address Type Period
24 Aquila Drive, Whitianga, Whitianga, 3510 Registered & physical 29 Sep 2016 - 01 Aug 2017
4 Tironui Place, Whitianga, Whitianga, 3510 Registered & physical 15 Sep 2010 - 29 Sep 2016
24a Lee St, Whitianga Registered & physical 17 Jun 2009 - 15 Sep 2010
3 Digby Place, Whitianga Registered & physical 17 Jul 2008 - 17 Jun 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Gill, Hollie Louise Suzanne
Individual
Whitianga
Whitianga
3510
18 Oct 2011 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Gill, Nicholas Shane
Individual
Whitianga
Whitianga
3510
17 Jul 2008 - current
Location
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