Cove Nominees Limited
Type: NZ Limited Company (Ltd)Cove Nominees Limited (issued a business number of 9429046268181) was started on 27 Jul 2017. 2 addresses are in use by the company: 19 Lewin Road, Epsom, Auckland, 1023 (type: physical, service). Level 1, 6 The Strand, Takapuna, Auckland had been their physical address, up until 24 Mar 2022. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Coon, Robert Lawrence (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Coon, Andrew Leslie (a director) - located at Stanley Point, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Wilson, Brett, located at Epsom, Auckland (a director). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued Cove Nominees Limited. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Lewin Road, Epsom, 1023 | Registered | 02 Mar 2021 |
| 19 Lewin Road, Epsom, Auckland, 1023 | Physical & service | 24 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Lawrence Coon
Orakei, Auckland, 1071
Address used since 03 Mar 2021
Northcote Point, Auckland, 0627
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Brett Wilson
Epsom, Auckland, 1023
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Andrew Leslie Coon
Stanley Point, Auckland, 0624
Address used since 17 Mar 2022
Takapuna, Auckland, 0622
Address used since 03 Mar 2021
Northcote Point, Auckland, 0627
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 The Strand, Takapuna, Auckland, 0622 | Physical | 02 Mar 2021 - 24 Mar 2022 |
| 74 Queen Street, Northcote Point, Auckland, 0627 | Registered & physical | 27 Jul 2017 - 02 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Robert Lawrence Director |
Kohimarama Auckland 1071 |
27 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Andrew Leslie Director |
Stanley Point Auckland 0624 |
27 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brett Director |
Epsom Auckland 1023 |
27 Jul 2017 - current |
 |
Diamond Healing Limited 62 Queen Street |
|
Construction Plastics Limited 65 Queen Street |
|
Photo Investments Limited 65 Queen Street |
|
Flash Harry Investments Limited 65 Queen Street |
|
Bellisima Holdings Limited 65 Queen Street |
|
Matariki Essence Limited 62 Queen Street |
|
H & M Corporation Limited 98a Exmouth Road |
|
You & I Limited 15 Ring Terrace |
|
Mpl Administration Services Limited 129 Birkenhead Avenue |
|
Diomedea Enterprise Limited 46 Beresford Street |
|
Wal Trusts Limited 46a Sarsfield Street |
|
Purfekt Holdings Limited 72 Sarsfield Street |