General information
La Cova Holdings Limited
Type: NZ Limited Company (Ltd)9429036302390
New Zealand Business Number
1244357
Company Number
Registered
Company Status
083417277
GST Number
La Cova Holdings Limited (issued a New Zealand Business Number of 9429036302390) was launched on 30 Sep 2002. 6 addresess are currently in use by the company: 190 Fisher Parade, Farm Cove, Auckland, 2012 (type: physical, registered). 116E Cavendish Drive, Manukau, Manukau had been their registered address, until 24 Sep 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Mckenzie, Louise Stuart (an individual) located at Howick, Auckland postcode 2014. The Businesscheck information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 190 Fisher Parade, Farm Cove, Auckland, 2012 | Other (Address for Records) & records (Address for Records) | 16 Sep 2019 |
| 190 Fisher Parade, Farm Cove, Auckland, 2012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Sep 2019 |
| 190 Fisher Parade, Farm Cove, Auckland, 2012 | Physical & registered & service | 24 Sep 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louise Stuart Mckenzie
Howick, Auckland, 2014
Address used since 13 Feb 2022
Highland Park, Auckland, 2010
Address used since 01 Sep 2021
Pakuranga, Auckland, 2012
Address used since 31 Jul 2015 |
Director | 30 Sep 2002 - current |
|
Diane Joy Anderson
Pakuranga, Auckland, 2012
Address used since 31 Jul 2015 |
Director | 30 Sep 2002 - 16 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116e Cavendish Drive, Manukau, Manukau, 2104 | Registered & physical | 07 Aug 2014 - 24 Sep 2019 |
| C/- Rice Craig, 10 Queen Street, Papakura | Registered & physical | 30 Sep 2002 - 07 Aug 2014 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Louise Stuart Individual |
Howick Auckland 2014 |
30 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Diane Joy Individual |
Pakuranga |
30 Sep 2002 - 16 Sep 2019 |
Location
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Gravelit Limited 116e Cavendish Drive |
|
Rawnsley Investments Limited 116e Cavendish Drive |
|
Auckland Seagull Overhauls Limited 116e Cavendish Drive |
|
Jamila Rentals Limited 116e Cavendish Drive |
|
R & P Quality Joinery Limited 116e Cavendish Drive |
|
Clayton Automotive & Truck Services Limited 116e Cavendish Drive |