Cove Investments 2008 Limited
Type: NZ Limited Company (Ltd)Cove Investments 2008 Limited (issued a business number of 9429032554373) was started on 23 Sep 2008. 2 addresses are in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: physical, registered). 3 Esk Street West, Invercargill, Invercargill had been their physical address, up until 19 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Ar Holdings Trust Limited (an entity) located at Queens Park, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Robertson, Anthony David Keith (a director) - located at Rd 3, Cromwell. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Gala Street, Queens Park, Invercargill, 9810 | Physical & registered & service | 19 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Keith Robertson
Rd 3, Cromwell, 9383
Address used since 26 Jun 2014 |
Director | 23 Sep 2008 - current |
|
Claire Louise Worrall
Cromwell,
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 25 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 3 Esk Street West, Invercargill, Invercargill, 9810 | Physical & registered | 29 Oct 2018 - 19 Dec 2019 |
| 433 Dee Street, Gladstone, Invercargill, 9810 | Physical & registered | 20 Oct 2010 - 29 Oct 2018 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 23 Sep 2008 - 20 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ar Holdings Trust Limited Shareholder NZBN: 9429032674156 Entity (NZ Limited Company) |
Queens Park Invercargill 9810 |
23 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Anthony David Keith Director |
Rd 3 Cromwell 9383 |
24 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, Claire Louise Individual |
Cromwell |
23 Sep 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Jun 2015 |
| Name | Ar Holdings Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2147340 |
| Country of origin | NZ |
| Address |
3 Esk Street West Invercargill Invercargill 9810 |
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