General information
South Cove Investments Limited
Type: NZ Limited Company (Ltd)9429033864419
New Zealand Business Number
1866489
Company Number
Registered
Company Status
South Cove Investments Limited (issued an NZ business identifier of 9429033864419) was started on 19 Sep 2006. 5 addresess are currently in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 129 Kolmar Road, Manukau, Auckland had been their registered address, until 10 Sep 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Penberthy, John Robert (an individual) located at Castor Bay, Auckland postcode 0620. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Plummers Point Road, Rd 2, Tauranga, 3172 | Physical & registered & service | 10 Sep 2015 |
| Flat 2, 63 Castor Bay Road, Castor Bay, Auckland, 0620 | Office | 29 Sep 2020 |
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 31 May 2023 |
| Flat 2, 63 Castor Bay Road, Castor Bay, Auckland, 0620 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Penberthy
Castor Bay, Auckland, 0620
Address used since 08 Sep 2017 |
Director | 19 Sep 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 63 Castor Bay Road, Castor Bay, Auckland, 0620 | Service | 31 May 2023 |
Principal place of activity
| 38b Quebec Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 129 Kolmar Road, Manukau, Auckland, 2025 | Registered | 24 Sep 2014 - 10 Sep 2015 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Registered | 21 Nov 2012 - 24 Sep 2014 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Physical | 21 Nov 2012 - 10 Sep 2015 |
| 38b Quebec Road, Milford, Auckland | Physical & registered | 19 Sep 2006 - 21 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penberthy, John Robert Individual |
Castor Bay Auckland 0620 |
19 Sep 2006 - current |
Location
Companies nearby
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James Kids Investments Limited 157 Plummers Point Road |
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Sugarloaf Cakes Limited 157 Plummers Point Road |
|
Bake Shack Limited 157 Plummers Point Road |
|
Design Juice Limited 157 Plummers Point Road |
|
Mclaren Park Properties Limited 157 Plummers Point Road |
|
Quinn Trustee Company Limited 157 Plummers Point Road |