General information
South Cove Holidays Limited
Type: NZ Limited Company (Ltd)9429032697254
New Zealand Business Number
2141800
Company Number
Registered
Company Status
South Cove Holidays Limited (issued an NZ business identifier of 9429032697254) was incorporated on 13 Jun 2008. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 18 Broadway, Newmarket, Auckland had been their registered address, until 18 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Koea, Jonathan Barnes (an individual) located at Milford, Auckland. Our information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 18 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Barnes Koea
Milford, Auckland, 0620
Address used since 11 Apr 2016 |
Director | 13 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 25 Jul 2013 - 18 Sep 2020 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 09 Mar 2012 - 25 Jul 2013 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 18 Apr 2011 - 09 Mar 2012 |
| 12 Florence Avenue, Orewa, 0931 | Physical | 18 Apr 2011 - 25 Jul 2013 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland | Registered & physical | 13 Jun 2008 - 18 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Koea, Jonathan Barnes Individual |
Milford Auckland |
13 Jun 2008 - current |
Location
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