General information
Cove Investments 2009 Limited
Type: NZ Limited Company (Ltd)9429031994569
New Zealand Business Number
2308789
Company Number
Registered
Company Status
Cove Investments 2009 Limited (issued an NZBN of 9429031994569) was registered on 21 Aug 2009. 2 addresses are in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical). 3 Esk Street West, Invercargill, Invercargill had been their registered address, up until 19 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Robertson, Anthony David Keith (a director) located at Rd 3, Cromwell postcode 9383. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Esk Street West, Invercargill, Invercargill, 9810 | Service & physical | 29 Oct 2018 |
| 135 Gala Street, Queens Park, Invercargill, 9810 | Registered | 19 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Keith Robertson
Rd 3, Cromwell, 9383
Address used since 26 Jun 2014 |
Director | 21 Aug 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Esk Street West, Invercargill, Invercargill, 9810 | Registered | 29 Oct 2018 - 19 Dec 2019 |
| 433 Dee Street, Gladstone, Invercargill, 9810 | Physical & registered | 20 Oct 2010 - 29 Oct 2018 |
| C/-gillian Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 21 Aug 2009 - 20 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Anthony David Keith Director |
Rd 3 Cromwell 9383 |
15 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ar Holdings Trust Limited Shareholder NZBN: 9429032674156 Company Number: 2147340 Entity |
21 Aug 2009 - 15 Mar 2011 | |
|
Ar Holdings Trust Limited Shareholder NZBN: 9429032674156 Company Number: 2147340 Entity |
21 Aug 2009 - 15 Mar 2011 |
Location
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