General information
Market Cove Limited
Type: NZ Limited Company (Ltd)9429030776937
New Zealand Business Number
3734075
Company Number
Registered
Company Status
Market Cove Limited (NZBN 9429030776937) was registered on 23 Feb 2012. 2 addresses are currently in use by the company: 419 Church Street East, Penrose, Auckland, 1061 (type: physical, service). 419 Church Street, Penrose, Auckland had been their physical address, until 14 Jul 2020. Market Cove Limited used other names, namely: Favona Developments Limited from 23 Feb 2012 to 18 Oct 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Parent Partner Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Physical & service & registered | 14 Jul 2020 |
Contact info
neelima.karan@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Sax
Epsom, Auckland, 1023
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - current |
|
James Julian Sax
Wellsford, 0975
Address used since 14 Feb 2025 |
Director | 14 Feb 2025 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 09 May 2025 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 03 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street, Penrose, Auckland, 1061 | Physical & registered | 23 Feb 2012 - 14 Jul 2020 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parent Partner Limited Shareholder NZBN: 9429030868731 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
23 Feb 2012 - current |
Location
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