General information
Bobs Cove Limited
Type: NZ Limited Company (Ltd)9429035624561
New Zealand Business Number
1467450
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bobs Cove Limited (issued a business number of 9429035624561) was started on 08 Dec 2003. 4 addresses are currently in use by the company: 104 Longstaffs Road, Rd 4, Prebbleton, 7674 (type: service, registered). 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 11 Oct 2023. 1570 shares are issued to 48 shareholders who belong to 33 shareholder groups. The first group contains 1 entity and holds 65 shares (4.14 per cent of shares), namely:
Forum Select Bobs Cove Limited (In Liq) (an entity) located at Level 16, 7 City Road, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.51 per cent of all shares (8 shares); it includes
Forum Select Bobs Cove Limited (In Liq) (an entity) - located at Level 16, 7 City Road, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 0.64%) belongs to 1 entity, namely:
Rainbow Plant Holdings Limited, located at Sandringham, Auckland, 1025 (an entity). The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical | 08 Dec 2014 |
| Po Box 858, Christchurch, Christchurch, 8140 | Postal | 09 Apr 2019 |
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Delivery | 09 Apr 2019 |
| 104 Longstaffs Road, Rd 4, Prebbleton, 7674 | Service & registered | 11 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Stewart Reid
Castle Hill Village, 7580
Address used since 02 May 2014 |
Director | 08 Dec 2003 - current |
|
Robert Daniel Mcewan
Herne Bay, Auckland,
Address used since 24 Jul 2006 |
Director | 23 Dec 2003 - 01 Mar 2009 |
|
Cyril Warren Mckenzie
Christchurch,
Address used since 08 Dec 2003 |
Director | 08 Dec 2003 - 23 Dec 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 104 Longstaffs Road, Rd 4, Prebbleton, 7674 | Service & registered | 11 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & service | 08 Dec 2014 - 11 Oct 2023 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 27 Feb 2012 - 08 Dec 2014 |
| C/- Insolvency & Trustee Service, 55 Wordsworth Street, Christchurch, 8023 | Registered & physical | 21 Dec 2011 - 27 Feb 2012 |
| C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland 1010 | Registered & physical | 01 Jul 2009 - 21 Dec 2011 |
| Level 1, Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 06 Mar 2006 - 01 Jul 2009 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Registered & physical | 11 Apr 2005 - 06 Mar 2006 |
| Level 1 Landsborough House, 287 Durham Street, Christchurch | Physical & registered | 08 Dec 2003 - 11 Apr 2005 |
Financial Data
Financial info
1570
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Forum Select Bobs Cove Limited (in Liq) Shareholder NZBN: 9429035314868 Entity (NZ Limited Company) |
Level 16 7 City Road, Auckland |
23 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Forum Select Bobs Cove Limited (in Liq) Shareholder NZBN: 9429035314868 Entity (NZ Limited Company) |
Level 16 7 City Road, Auckland |
23 Jun 2005 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainbow Plant Holdings Limited Shareholder NZBN: 9429040472409 Entity (NZ Limited Company) |
Sandringham Auckland, 1025 |
16 Mar 2005 - current |
Shares Allocation #4 Number of Shares: 87
| Shareholder Name | Address | Period |
|---|---|---|
|
Forum Select Bobs Cove Limited (in Liq) Shareholder NZBN: 9429035314868 Entity (NZ Limited Company) |
Level 16 7 City Road, Auckland |
09 Dec 2004 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Maramarie Farm Limited Shareholder NZBN: 9429040519166 Entity (NZ Limited Company) |
51 Morrison Drive Warkworth |
07 Dec 2004 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Thearle, Elizabeth Ann Linden Individual |
Akaroa |
22 Feb 2008 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Selecki, Richard Individual |
Woollahra Nsw 2025, Australia |
07 Dec 2004 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Peter Bernard Individual |
Rd 1 Te Awamutu |
07 Dec 2004 - current |
|
Sullivan, Jane Mary Individual |
Rd 1 Te Awamutu |
07 Dec 2004 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Carol Marie Individual |
Christchurch |
07 Dec 2004 - current |
|
Smart, Malcolm Glenn Individual |
Christchurch |
07 Dec 2004 - current |
Shares Allocation #10 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Garry Neill Individual |
Woywoy Nsw 2256, Australia |
07 Dec 2004 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Janette Rosemary Individual |
Rd 1 North Canterbury |
07 Dec 2004 - current |
|
Mckenzie, John Roderick Individual |
Rd 1 North Canterbury |
07 Dec 2004 - current |
Shares Allocation #12 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, Leo Individual |
Christchurch |
07 Dec 2004 - current |
|
Stokes, Priscilla Individual |
Christchurch |
07 Dec 2004 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Ross Individual |
Rd 2 Mosgiel |
07 Dec 2004 - current |
|
Roy, Stephanie Individual |
Rd 2 Mosgiel |
07 Dec 2004 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Louey, Stephen Individual |
Templestowe Lower Victoria 3107, Australia |
07 Dec 2004 - current |
|
Louey, Lin Individual |
Templestowe Lower Victoria 3107, Australia |
07 Dec 2004 - current |
Shares Allocation #15 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David William Charles Individual |
Woodend 8255 North Canterbury |
07 Dec 2004 - current |
|
Wilson, Elizabeth Ann Individual |
Woodend 8255 North Canterbury |
07 Dec 2004 - current |
Shares Allocation #16 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin, Jason Robert Individual |
Forest Park Christchurch |
07 Dec 2004 - current |
Shares Allocation #17 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnbrae Investments Limited Shareholder NZBN: 9429038455384 Entity (NZ Limited Company) |
R.d. 5 Taupo 3385 |
07 Dec 2004 - current |
Shares Allocation #18 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Damah Limited Shareholder NZBN: 9429036415199 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
07 Dec 2004 - current |
Shares Allocation #19 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Davys Farms Limited Shareholder NZBN: 9429036593699 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
07 Dec 2004 - current |
Shares Allocation #20 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Brun, Robert John Individual |
Rd 2 Peninsula, Dunedin |
07 Dec 2004 - current |
Shares Allocation #21 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Glenys Christine Mason Individual |
Upper Moutere Nelson |
20 Nov 2006 - current |
|
Johnston, Kevin Brent Individual |
Upper Moutere Nelson |
20 Nov 2006 - current |
Shares Allocation #22 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Donald John Stewart Individual |
Castle Hill Village Christchurch 8154 |
08 Dec 2003 - current |
Shares Allocation #23 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Donald John Stewart Individual |
Castle Hill Village Christchurch 8154 |
08 Dec 2003 - current |
Shares Allocation #24 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Suzanne Individual |
Rd 1 Dunedin |
07 Dec 2004 - current |
|
Lewis, Donald Individual |
Rd 1 Dunedin |
07 Dec 2004 - current |
Shares Allocation #25 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, William Individual |
New Plymouth |
07 Dec 2004 - current |
Shares Allocation #26 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Jan Individual |
Rd 5 Blenheim |
07 Dec 2004 - current |
|
Beach, Colin Individual |
Rd 5 Blenheim |
07 Dec 2004 - current |
Shares Allocation #27 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Service, Ronald Edwin Individual |
Halswell Christchurch |
07 Dec 2004 - current |
|
Service, Jan Maree Individual |
Halswell Christchurdh |
07 Dec 2004 - current |
Shares Allocation #28 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithson, David Keith Individual |
Paraparaumu Kapiti Coast 6010 |
07 Dec 2004 - current |
|
Smithson, Janette Individual |
Paraparaumu Kapiti Coast 6010 |
07 Dec 2004 - current |
Shares Allocation #29 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, John William Individual |
Masterton |
07 Dec 2004 - current |
|
Bruwer, Gillian Rose Individual |
Masterton |
07 Dec 2004 - current |
Shares Allocation #30 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan-johns, Christine Individual |
Rangiora |
07 Dec 2004 - current |
|
Allan-johns, Andrew Individual |
Rangiora |
07 Dec 2004 - current |
Shares Allocation #31 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Dooney, Jan Individual |
Napier |
07 Dec 2004 - current |
|
Dooney, Frank Individual |
Napier |
07 Dec 2004 - current |
Shares Allocation #32 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Robert Daniel Individual |
11-13 George Street Newmarket, Auckland |
06 Oct 2005 - current |
Shares Allocation #33 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gates, Gerald Leicester Individual |
Mount Pleasant Christchurch 8008 |
07 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Cyril Warren Individual |
Christchurch |
08 Dec 2003 - 09 Dec 2004 |
|
Mckenzie, Cyril Warren Individual |
Christchurch |
16 Mar 2005 - 16 Mar 2005 |
|
Mcewan, Daniel Robert Individual |
Newmarket Auckland |
07 Dec 2004 - 23 Jun 2005 |
|
Mckenzie, Cyril Warren Individual |
Christchurch |
23 Jun 2005 - 27 Feb 2006 |
Location
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