General information
Cove Holdings Limited
Type: NZ Limited Company (Ltd)9429036626946
New Zealand Business Number
1188377
Company Number
Registered
Company Status
Cove Holdings Limited (issued an NZ business number of 9429036626946) was launched on 28 Feb 2002. 2 addresses are in use by the company: Flat 303 Oakridge Apartments, 10 Middleton Road, Remuera, Auckland, 1050 (type: physical, registered). 41 Surrey Crescent, Grey Lynn, Auckland had been their registered address, up until 25 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Sinclair, Kathryn Jean (an individual) located at Remuera 1050, Auckland,
Sinclair, John Cliffe (an individual) located at Remuera, Auckland 1050. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 303 Oakridge Apartments, 10 Middleton Road, Remuera, Auckland, 1050 | Physical & registered & service | 25 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Cliffe Sinclair
Remuera, Auckland, 1050
Address used since 08 Oct 2015 |
Director | 28 Feb 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical | 12 Jul 2016 - 25 Jul 2019 |
| Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1050 | Registered | 19 Oct 2015 - 12 Jul 2016 |
| Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1050 | Physical | 16 Oct 2015 - 12 Jul 2016 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered | 12 Mar 2002 - 19 Oct 2015 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical | 12 Mar 2002 - 16 Oct 2015 |
| C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Registered & physical | 28 Feb 2002 - 12 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Kathryn Jean Individual |
Remuera 1050 Auckland |
28 Feb 2002 - current |
|
Sinclair, John Cliffe Individual |
Remuera, Auckland 1050 |
28 Feb 2002 - current |
Location
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