Covington Group Holdings Limited
Type: NZ Limited Company (Ltd)Covington Group Holdings Limited (NZBN 9429036371853) was incorporated on 20 Aug 2002. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, up to 12 Nov 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kirin Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sedesh Limited (an entity) - located at Takapuna, Auckland. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 12 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 11 Nov 2009 |
Director | 20 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 25 Nov 2008 - 12 Nov 2015 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 25 Nov 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 07 Dec 2005 - 31 Aug 2007 |
| C/- Horwath Porter Wigglesworth, L 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered & physical | 20 Aug 2002 - 07 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirin Limited Shareholder NZBN: 9429036078141 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sedesh Limited Shareholder NZBN: 9429036006991 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, James Francis Individual |
Pakuranga Auckland |
20 Aug 2002 - 21 Jul 2017 |
|
Speedy, Vimu Individual |
Pakuranga Auckland |
20 Aug 2002 - 21 Jul 2017 |
|
Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 Entity |
20 Aug 2002 - 04 Apr 2006 | |
|
Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 Entity |
20 Aug 2002 - 04 Apr 2006 |
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |