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General information

The Little Cove Company Limited

Type: NZ Limited Company (Ltd)
9429036538300
New Zealand Business Number
1203382
Company Number
Registered
Company Status

The Little Cove Company Limited (New Zealand Business Number 9429036538300) was launched on 19 Apr 2002. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 09 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Mckenzie, Charles Malcolm (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Mckenzie, Marie (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 04 Jun 2025.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 09 Jul 2021
Last updated:
Directors
Name and Address Role Period
Marie Mckenzie
Remuera, Auckland, 1050
Address used since 27 Feb 2012
Director 19 Apr 2002 - current
Charles Malcolm Mckenzie
Remuera, Auckland, 1050
Address used since 27 Feb 2012
Director 19 Apr 2002 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 18 Feb 2011 - 09 Jul 2021
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered 09 Mar 2010 - 18 Feb 2011
C/-mcelroy Dutt & Thompson, 161 Manukau Road, Epsom, Auckland 1023 Physical 09 Mar 2010 - 18 Feb 2011
C/- Mcelroy Dutt & Thompson, 161 Manukau Road, Epsom Physical & registered 19 Apr 2002 - 09 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mckenzie, Charles Malcolm
Individual 		Remuera
Auckland
1050 		23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mckenzie, Marie
Individual 		Remuera
Auckland
1050 		23 Feb 2004 - current
Location
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