General information
The Cove Limited
Type: NZ Limited Company (Ltd)9429037664480
New Zealand Business Number
945337
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
The Cove Limited (issued a business number of 9429037664480) was registered on 25 Feb 1999. 2 addresses are currently in use by the company: Harris Bay, Bon Accord Harbour, Kawau Island, 0920 (type: physical, registered). Level 1, 46 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 13 Jan 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Boatshed 15 Limited (an entity) located at Kawau Island postcode 0982. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to The Cove Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Harris Bay, Bon Accord Harbour, Kawau Island, 0920 | Physical & registered & service | 13 Jan 2015 |
Contact info
64 21 416837
Phone (Phone)
brentivil@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Alexander Ivil
Kawau Island, Auckland, 0920
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - current |
|
Daniel Brent Woodham Ivil
Bon Accord Harbour, Kawau Island, 0920
Address used since 13 Jan 2015 |
Director | 03 Mar 2014 - 11 Aug 2018 |
|
Brent Alexander Ivil
Westharbour, Auckland,
Address used since 10 Sep 2000 |
Director | 10 Sep 2000 - 03 Mar 2014 |
|
Nicolass Van Dijk
Westpark Village, Auckland,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 30 Mar 2012 |
|
Norman Palmer
Westpark Village, Auckland,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 10 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 13 Feb 2012 - 13 Jan 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 22 Nov 2011 - 13 Jan 2015 |
| C/-corban Revell Lawyers, 133a Central Park Drive, Waitakere City, Auckland | Registered | 13 Nov 2007 - 22 Nov 2011 |
| C/-corban Revell Lawyers, 133a Central Park Drive, Waitakere City, Auckland | Physical | 13 Nov 2007 - 13 Feb 2012 |
| The Office Of Clearwater Cove Clubhouse, 15 Clearwater Cove, Westpark Village, Auckland | Registered | 12 Apr 2000 - 13 Nov 2007 |
| The Office Of Clearwater Cove Clubhouse, 15 Clearwater Cove, Westpark Village, Auckland | Physical | 25 Feb 1999 - 13 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boatshed 15 Limited Shareholder NZBN: 9429046655363 Entity (NZ Limited Company) |
Kawau Island 0982 |
03 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Cove Apartments Limited Shareholder NZBN: 9429041008768 Company Number: 4812299 Entity |
Bon Accord Harbour Kawau Island 0920 |
12 Aug 2016 - 03 May 2020 |
|
Van Dijk, Nicolass Individual |
Westpark Village Auckland |
25 Feb 1999 - 18 Mar 2013 |
|
Palmer, Norman Individual |
Westpark Village Auckland |
25 Feb 1999 - 18 Mar 2013 |
|
Caledonian Nominees (n02) Limited Shareholder NZBN: 9429030843783 Company Number: 3690642 Entity |
18 Mar 2013 - 12 Aug 2016 | |
|
Clearwater Cove Apartments Limited Shareholder NZBN: 9429041008768 Company Number: 4812299 Entity |
Bon Accord Harbour Kawau Island 0920 |
12 Aug 2016 - 03 May 2020 |
|
Caledonian Nominees (n02) Limited Shareholder NZBN: 9429030843783 Company Number: 3690642 Entity |
18 Mar 2013 - 12 Aug 2016 |
Location
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|
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