General information
Cove Limited
Type: NZ Limited Company (Ltd)9429046041708
New Zealand Business Number
6259737
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description
Cove Limited (issued an NZBN of 9429046041708) was registered on 28 Mar 2017. 3 addresses are currently in use by the company: 19 Lewin Road, Epsom, Auckland, 1023 (type: physical, service). Level 1, 6 The Strand, Takapuna, Auckland had been their physical address, up to 15 Jul 2022. 1913986 shares are issued to 18 shareholders who belong to 18 shareholder groups. The first group includes 1 entity and holds 218277 shares (11.4% of shares), namely:
Cove Esp Options (an other) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1.83% of all shares (34955 shares); it includes
Sean Mccarthy (an other) - located at Wainui, Gisborne. Moving on to the next group of shareholders, share allotment (52472 shares, 2.74%) belongs to 1 entity, namely:
K One W One (No 4) Limited, located at Auckland Central, Auckland (an entity). "General insurance" (business classification K632230) is the category the Australian Bureau of Statistics issued to Cove Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 6 The Strand, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 11 Jun 2018 |
| 19 Lewin Road, Epsom, Auckland, 1023 | Registered | 18 Feb 2021 |
| 19 Lewin Road, Epsom, Auckland, 1023 | Physical & service | 15 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Christopher Lawrence Coon
Kohimarama, Auckland, 1071
Address used since 19 Jul 2023
Orakei, Auckland, 1071
Address used since 16 Nov 2020
Northcote Point, Auckland, 0627
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Andrew Leslie Coon
Stanley Point, Auckland, 0624
Address used since 29 Mar 2023
Stanley Point, Auckland, 0624
Address used since 17 Mar 2022
Takapuna, Auckland, 0622
Address used since 08 Feb 2021
Northcote Point, Auckland, 0627
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Brett Wilson
Epsom, Auckland, 1023
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - current |
|
Craig Rex Kirk
Rd 2, Waimauku, 0882
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 31 Dec 2020 |
|
Christopher Laurence Coon
Takapuna, Auckland, 0622
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 21 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 The Strand, Takapuna, Auckland, 0622 | Physical | 18 Feb 2021 - 15 Jul 2022 |
| 74 Queen Street, Northcote Point, Auckland, 0627 | Registered & physical | 28 Mar 2017 - 18 Feb 2021 |
Financial Data
Financial info
1913986
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 218277
| Shareholder Name | Address | Period |
|---|---|---|
|
Cove Esp Options Other (Other) |
Takapuna Auckland 0622 |
01 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 34955
| Shareholder Name | Address | Period |
|---|---|---|
|
Sean Mccarthy Other (Other) |
Wainui Gisborne 4010 |
25 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 52472
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Oct 2021 - current |
Shares Allocation #4 Number of Shares: 545710
| Shareholder Name | Address | Period |
|---|---|---|
|
Cove Nominees Limited Shareholder NZBN: 9429046268181 Entity (NZ Limited Company) |
Epsom 1023 |
02 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 91619
| Shareholder Name | Address | Period |
|---|---|---|
|
Cl Coon, Yc Coon And Ra Coon Atf C L & Y C Coon Family Trust Other (Other) |
Takapuna Auckland 0622 |
10 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 109062
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brett Individual |
Epsom Auckland 1023 |
28 Jun 2017 - current |
Shares Allocation #7 Number of Shares: 127284
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Andrew Leslie Director |
Takapuna Auckland 0622 |
28 Mar 2017 - current |
Shares Allocation #8 Number of Shares: 87451
| Shareholder Name | Address | Period |
|---|---|---|
|
Aioi Nissay Dowa Insurance Company Ltd Other (Other) |
Tokyo 1508488 |
28 Aug 2023 - current |
Shares Allocation #9 Number of Shares: 27632
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
01 Apr 2019 - current |
Shares Allocation #10 Number of Shares: 71272
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox Cove Limited Shareholder NZBN: 9429047760042 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
31 Oct 2019 - current |
Shares Allocation #11 Number of Shares: 36559
| Shareholder Name | Address | Period |
|---|---|---|
|
Buffett Consulting Limited Shareholder NZBN: 9429047602861 Entity (NZ Limited Company) |
Rd 4 New Plymouth 4374 |
19 Nov 2019 - current |
Shares Allocation #12 Number of Shares: 146197
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta International Limited Shareholder NZBN: 9429045984464 Entity (NZ Limited Company) |
204 Quay Street Auckland 1010 |
02 Aug 2017 - current |
Shares Allocation #13 Number of Shares: 35580
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter And Lezette Reid Atf Ai Trust Other (Other) |
Redvale Albany RD4 |
28 Jun 2017 - current |
Shares Allocation #14 Number of Shares: 58293
| Shareholder Name | Address | Period |
|---|---|---|
|
Ema Invest Pty Ltd Other (Other) |
50 Market Street Melbourne 3000 |
25 Jun 2019 - current |
Shares Allocation #15 Number of Shares: 125098
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Robert Christopher Lawrence Director |
Orakei Auckland 1071 |
28 Mar 2017 - current |
Shares Allocation #16 Number of Shares: 107525
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlight Reinsurance, Ltd Other (Other) |
Jasmine Court, Camana Bay Grand Cayman KY1-1205 |
30 May 2019 - current |
Shares Allocation #17 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cousins, Guy Individual |
Auckland 0624 |
28 Jun 2017 - current |
Shares Allocation #18 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Allen Individual |
Epsom Auckland 1023 |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Christopher Individual |
Auckland 0622 |
28 Jun 2017 - 10 Jul 2017 |
|
Cove Convertible Notes 2021 Other |
Epsom Auckland 1023 |
22 Oct 2021 - 27 Jul 2022 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
02 Aug 2017 - 19 Nov 2019 | |
|
Cove Convertible Notes 2021 Other |
Epsom Auckland 1023 |
22 Oct 2021 - 27 Jul 2022 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
36 Devon Street West New Plymouth 4342 |
02 Aug 2017 - 19 Nov 2019 |
Location
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