Cove Investments Limited
Type: NZ Limited Company (Ltd)Cove Investments Limited (NZBN 9429036911141) was incorporated on 25 May 2001. 2 addresses are currently in use by the company: 108 Whitaker Street, Te Aroha, Te Aroha, 3320 (type: physical, service). 4A Swinton Close, Remuera, Auckland had been their registered address, until 22 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dowe, Robin Matthew (an individual) located at Te Aroha, Te Aroha postcode 3320. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Crawford, Glenys Lorraine (an individual) - located at Te Aroha, Te Aroha. "Forestry" (ANZSIC A030120) is the classification the ABS issued Cove Investments Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Whitaker Street, Te Aroha, Te Aroha, 3320 | Physical & service & registered | 22 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Matthew Dowe
Te Aroha, Te Aroha, 3320
Address used since 14 May 2018
Remuera, Auckland, 1050
Address used since 26 Mar 2008 |
Director | 25 May 2001 - current |
|
Glenys Lorraine Crawford
Te Aroha, Te Aroha, 3320
Address used since 14 May 2018
Remuera, Auckland, 1050
Address used since 26 Mar 2008 |
Director | 25 May 2001 - current |
|
Stephen Robert Thom
Greenhithe, Auckland, 0632
Address used since 09 Dec 2010 |
Director | 25 May 2001 - 29 Jun 2011 |
|
Tracey Marie Filleul
Greenhithe, Auckland, 0632
Address used since 09 Dec 2010 |
Director | 25 May 2001 - 29 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 4a Swinton Close, Remuera, Auckland, 1050 | Registered & physical | 19 Oct 2015 - 22 May 2018 |
| 4a Swinton Close, Remuera, Auckland, 1050 | Physical | 18 Oct 2011 - 19 Oct 2015 |
| Earthstar Chartered Accountants Ltd, Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical | 17 Dec 2010 - 18 Oct 2011 |
| Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered | 17 Dec 2010 - 19 Oct 2015 |
| Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland | Physical & registered | 03 Dec 2002 - 17 Dec 2010 |
| Herbke Accounting Services, 235 State Highway 17, Albany Village, Auckland | Physical & registered | 25 May 2001 - 03 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowe, Robin Matthew Individual |
Te Aroha Te Aroha 3320 |
25 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Glenys Lorraine Individual |
Te Aroha Te Aroha 3320 |
25 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thom, Stephen Robert Individual |
Greenhithe Auckland 0632 |
25 May 2001 - 01 Jul 2011 |
|
Filleul, Tracey Marie Individual |
Greenhithe Auckland 0632 |
25 May 2001 - 01 Jul 2011 |
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