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COVE NZ LIMITED

Struck Off
NZBN 9429038230318 · NZ Company No. 828345 · NZ Limited Company · Incorporated 2 Oct 1996

Cove NZ Limited was incorporated on 2 October 1996 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429038230318
Company Number
828345
Company Name
COVE NZ LIMITED
Previously Known As
N.Z. LABOUR HIRE LIMITED
before 7 September 2009, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 October 1996 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 13 May 2010 (Thursday)
In Liquidation as of 12 February 2010 (Friday)
Registered as of 2 October 1996 (Wednesday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 March 1998 to 11 April 2000
    709 Rosebank Road, Avondale, Auckland
  2. From 11 April 2000 to 7 June 2006
    709 Rosebank Road, Avondale, Auckland
  3. From 7 June 2006 to 27 June 2006
    1st Floor, 16 Byron Ave, Takapuna, North Shore City
  4. From 27 June 2006 to 10 November 2006
    Level 1, 18 Nelson Street, Auckland City
  5. From 10 November 2006 to 28 September 2009
    118 Nelson St, Auckland City
  6. From 28 September 2009 to 22 February 2010
    5 Byron Ave, Takapuna, North Shore, 0740

Address for Service

  1. From 30 March 1998 to 30 March 1998
    199-201 Bush Road, Albany, Auckland
  2. From 30 March 1998 to 20 June 2003
    10a Hillside Road, Glenfield, Auckland
  3. From 20 June 2003 to 14 June 2004
    28 Huron Street, Takapuna, North Shore City
  4. From 14 June 2004 to 27 June 2006
    1t Floor 16 Byron Ave, Takapuna, North Shore
  5. From 14 June 2004 to 14 June 2004
    1st Floor, 16 Byron Ave, Takapuna, North Shore
  6. From 27 June 2006 to 10 November 2006
    Level 1, 18 Nelson Street, Auckland City
  7. From 10 November 2006 to 28 September 2009
    118 Nelson St, Auckland City
  8. From 28 September 2009 to 22 February 2010
    Level 17, 5 Byron Ave, Takapuna, North Shore, 0740

Address for Share Register

  1. From 20 June 2006 to 3 November 2006
    Level 1, 18 Nelson Street, Auckland City
  2. From 3 November 2006 to 21 September 2009
    118 Nelson St, Auckland City

Address for Records

  1. From 3 November 2006 to 21 September 2009
    118 Nelson St, Auckland City

Company Director

1 listed
GS
Gary Graeme SIMPSON
Appointed 17 Aug 2009 · 223 Beach Road, Campbells Bay, North Shore, NZ, 0630

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Vance Shane SIMPSON
556 East Coast Road, Mairangi Bay, Auckland
Share allocation 2
999 shares (99.90%)
Vance Shane SIMPSON
556 East Coast Road, Mairangi Bay, North Shore City
Company No.: 913272
NZBN: 9429037819729
SW TRUST SERVICES LIMITED
Level 17, A I A House, 5-7 Byron Avenue, Takapuna, North Shore City 0622