General information
Covallina Investments Limited
Type: NZ Limited Company (Ltd)9429038660696
New Zealand Business Number
636115
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068689465
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Covallina Investments Limited (issued a New Zealand Business Number of 9429038660696) was launched on 30 Jun 1994. 5 addresess are in use by the company: Po Box 6253, Victoria Street West, Auckland, 1142 (type: postal, office). 3 Burns Street, Newton, Auckland had been their registered address, until 14 Dec 2000. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Brophy, Gary William (an individual) located at Green Bay, Auckland 0604,
Johart Trustee Company Limited (an entity) located at 57 Fort Street, Auckland postcode 1010,
Brophy, Leeanne Marie (an individual) located at Green Bay, Auckland. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Covallina Investments Limited. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Normanby Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 18 Mar 2016 |
| 8 Normanby Road, Mount Eden, Auckland, 1024 | Office & delivery | 01 May 2019 |
| Po Box 6253, Victoria Street West, Auckland, 1142 | Postal | 05 May 2020 |
Contact info
64 09 3004300
Phone (Phone)
leanne.brophy@directcontrol.nz
Email
lbrophy@directcontrol.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@directcontrol.nz
Email
www.directcontrol.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary William Brophy
Green Bay, Auckland, 0604
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - current |
|
Keith Alexander Mcleod
Epsom, Auckland, 1023
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 18 May 2010 |
|
Craig Edgeworth Horrocks
Remuera, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 24 Apr 1997 |
|
Brian James Joyce
Browns Bay, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 24 Apr 1997 |
Addresses
Principal place of activity
| 8 Normanby Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 3 Burns Street, Newton, Auckland | Registered & physical | 14 Dec 2000 - 14 Dec 2000 |
| 97c Mt Eden Rd, Mt Eden, Auckland | Registered & physical | 14 Dec 2000 - 18 Mar 2016 |
| Cnr Scanlan Street And Murdoch Road, Grey Lynn, Auckland | Physical | 31 May 2000 - 14 Dec 2000 |
| Corner Scanlan & Murdoch Road, Grey Lynn, Auckland | Registered | 18 May 1998 - 14 Dec 2000 |
| Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 11 Jul 1997 - 18 May 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brophy, Gary William Individual |
Green Bay Auckland 0604 |
01 Jun 2010 - current |
|
Johart Trustee Company Limited Shareholder NZBN: 9429031717724 Entity (NZ Limited Company) |
57 Fort Street Auckland 1010 |
01 Jun 2010 - current |
|
Brophy, Leeanne Marie Individual |
Green Bay Auckland |
30 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Lesandre Maree Individual |
Onehunga Auckland |
30 Jun 1994 - 01 Jun 2010 |
|
Joyce, Brian James Individual |
Browns Bay Auckland |
30 Jun 1994 - 01 Jun 2010 |
|
Joyce, Brian James Individual |
Browns Bay Auckland |
30 Jun 1994 - 01 Jun 2010 |
|
Scott, Lesandre Maree Individual |
Onehunga Auckland |
30 Jun 1994 - 01 Jun 2010 |
|
Mcleod, Keith Alexander Individual |
Epsom Auckland |
30 Jun 1994 - 01 Jun 2010 |
|
Brophy, Gary William Individual |
Green Bay Auckland |
30 Jun 1994 - 01 Jun 2010 |
|
Mcleod, Betty Marie Individual |
Epsom Auckland |
30 Jun 1994 - 01 Jun 2010 |
Location
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