Covington Group Holdings Limited (NZBN 9429036371853) was incorporated on 20 Aug 2002. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, up to 12 Nov 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kirin Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sedesh Limited (an entity) - located at Takapuna, Auckland. Businesscheck's information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 12 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 11 Nov 2009 |
Director | 20 Aug 2002 - current |
Previous address | Type | Period |
---|---|---|
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 25 Nov 2008 - 12 Nov 2015 |
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 25 Nov 2008 |
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 07 Dec 2005 - 31 Aug 2007 |
C/- Horwath Porter Wigglesworth, L 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered & physical | 20 Aug 2002 - 07 Dec 2005 |
Shareholder Name | Address | Period |
---|---|---|
Kirin Limited Shareholder NZBN: 9429036078141 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sedesh Limited Shareholder NZBN: 9429036006991 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Speedy, James Francis Individual |
Pakuranga Auckland |
20 Aug 2002 - 21 Jul 2017 |
Speedy, Vimu Individual |
Pakuranga Auckland |
20 Aug 2002 - 21 Jul 2017 |
Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 Entity |
20 Aug 2002 - 04 Apr 2006 | |
Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 Entity |
20 Aug 2002 - 04 Apr 2006 |
Ramajo Limited 159 Hurstmere Road |
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Total Engineering Services Limited 159 Hurstmere Road |
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Mcisaacs Limited 159 Hurstmere Road |
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Mvp Plumbing Limited 159 Hurstmere Road |
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Rmr Property Limited 159 Hurstmere Road |
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Vanhest Trustee Limited 159 Hurstmere Road |