General information
Cove Limited
Type: NZ Limited Company (Ltd)9429046041708
New Zealand Business Number
6259737
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description
Cove Limited (issued an NZBN of 9429046041708) was registered on 28 Mar 2017. 3 addresses are currently in use by the company: 19 Lewin Road, Epsom, Auckland, 1023 (type: physical, service). Level 1, 6 The Strand, Takapuna, Auckland had been their physical address, up to 15 Jul 2022. 1707539 shares are issued to 21 shareholders who belong to 18 shareholder groups. The first group includes 1 entity and holds 71272 shares (4.17% of shares), namely:
Focusthree Lp (an other) located at East Tāmaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 2.05% of all shares (34955 shares); it includes
Mccarthy, Sean (an individual) - located at Wainui, Gisborne. Moving on to the next group of shareholders, share allotment (35580 shares, 2.08%) belongs to 2 entities, namely:
Reid, Lezette, located at Redvale, Auckland (an individual),
Reid, Peter, located at Redvale, Auckland (an individual). "General insurance" (business classification K632230) is the category the Australian Bureau of Statistics issued to Cove Limited. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L1, 6 The Strand, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 11 Jun 2018 |
| 19 Lewin Road, Epsom, Auckland, 1023 | Registered | 18 Feb 2021 |
| 19 Lewin Road, Epsom, Auckland, 1023 | Physical & service | 15 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Christopher Lawrence Coon
Kohimarama, Auckland, 1071
Address used since 19 Jul 2023
Orakei, Auckland, 1071
Address used since 16 Nov 2020
Northcote Point, Auckland, 0627
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Andrew Leslie Coon
Stanley Point, Auckland, 0624
Address used since 29 Mar 2023
Stanley Point, Auckland, 0624
Address used since 17 Mar 2022
Takapuna, Auckland, 0622
Address used since 08 Feb 2021
Northcote Point, Auckland, 0627
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Brett Wilson
Epsom, Auckland, 1023
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - current |
|
Craig Rex Kirk
Rd 2, Waimauku, 0882
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 31 Dec 2020 |
|
Christopher Laurence Coon
Takapuna, Auckland, 0622
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 21 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 The Strand, Takapuna, Auckland, 0622 | Physical | 18 Feb 2021 - 15 Jul 2022 |
| 74 Queen Street, Northcote Point, Auckland, 0627 | Registered & physical | 28 Mar 2017 - 18 Feb 2021 |
Financial Data
Financial info
1707539
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71272
| Shareholder Name | Address | Period |
|---|---|---|
|
Focusthree Lp Other (Other) |
East Tāmaki Auckland 2013 |
17 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 34955
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Sean Individual |
Wainui Gisborne 4010 |
12 Sep 2024 - current |
Shares Allocation #3 Number of Shares: 35580
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Lezette Individual |
Redvale Auckland 0794 |
12 Sep 2024 - current |
|
Reid, Peter Individual |
Redvale Auckland 0794 |
12 Sep 2024 - current |
Shares Allocation #4 Number of Shares: 91619
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Yc Individual |
Takapuna Auckland 0622 |
12 Sep 2024 - current |
|
Coon, Ra Individual |
Takapuna Auckland 0622 |
12 Sep 2024 - current |
|
Coon, Cl Individual |
Takapuna Auckland 0622 |
12 Sep 2024 - current |
Shares Allocation #5 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Allen Shih-wei Individual |
Epsom Auckland 1023 |
12 Sep 2024 - current |
Shares Allocation #6 Number of Shares: 33321
| Shareholder Name | Address | Period |
|---|---|---|
|
Ema Invest Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
17 Sep 2024 - current |
Shares Allocation #7 Number of Shares: 24972
| Shareholder Name | Address | Period |
|---|---|---|
|
Chastain Corporate Pty Ltd Other (Other) |
Caulfield North Victoria 3161 |
17 Sep 2024 - current |
Shares Allocation #8 Number of Shares: 158027
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta International Limited Shareholder NZBN: 9429045984464 Entity (NZ Limited Company) |
204 Quay Street Auckland 1010 |
02 Aug 2017 - current |
Shares Allocation #9 Number of Shares: 52472
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Oct 2021 - current |
Shares Allocation #10 Number of Shares: 545710
| Shareholder Name | Address | Period |
|---|---|---|
|
Cove Nominees Limited Shareholder NZBN: 9429046268181 Entity (NZ Limited Company) |
Epsom 1023 |
02 Aug 2017 - current |
Shares Allocation #11 Number of Shares: 109062
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Brett Individual |
Epsom Auckland 1023 |
28 Jun 2017 - current |
Shares Allocation #12 Number of Shares: 127284
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Andrew Leslie Director |
Stanley Point Auckland 0624 |
28 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 87451
| Shareholder Name | Address | Period |
|---|---|---|
|
Aioi Nissay Dowa Insurance Company Ltd Other (Other) |
Ebisu Shibuya City Tokyo 150-8488 |
17 Sep 2024 - current |
Shares Allocation #14 Number of Shares: 27632
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
01 Apr 2019 - current |
Shares Allocation #15 Number of Shares: 36559
| Shareholder Name | Address | Period |
|---|---|---|
|
Buffett Consulting Limited Shareholder NZBN: 9429047602861 Entity (NZ Limited Company) |
Rd 4 New Plymouth 4374 |
19 Nov 2019 - current |
Shares Allocation #16 Number of Shares: 125098
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Robert Christopher Lawrence Director |
Orakei Auckland 1071 |
28 Mar 2017 - current |
Shares Allocation #17 Number of Shares: 107525
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlight Reinsurance, Ltd Other (Other) |
Court, Camana Bay, Grand Cayman, 1-1205 |
17 Sep 2024 - current |
Shares Allocation #18 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cousins, Guy Individual |
Stanley Point Auckland 0624 |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sean Mccarthy Other |
Wainui Gisborne 4010 |
25 Jun 2019 - 12 Sep 2024 |
|
Cove Esp Options Other |
Takapuna Auckland 0622 |
01 Nov 2019 - 12 Sep 2024 |
|
Focusthree Lp Other |
12 Sep 2024 - 17 Sep 2024 | |
|
Aioi Nissay Dowa Insurance Company Ltd Other |
12 Sep 2024 - 17 Sep 2024 | |
|
Huang, Allen Sw Individual |
Epsom Auckland 1023 |
12 Sep 2024 - 12 Sep 2024 |
|
Chastain Corporate Pty Ltd Other |
Caulfield North Victoria 3161 |
23 Jul 2024 - 17 Sep 2024 |
|
Ema Invest Pty Ltd Other |
12 Sep 2024 - 17 Sep 2024 | |
|
Greenlight Reinsurance, Ltd Other |
12 Sep 2024 - 17 Sep 2024 | |
|
Huang, Allen Sw Individual |
Epsom Auckland 1023 |
12 Sep 2024 - 12 Sep 2024 |
|
Sean Mccarthy Other |
Wainui Gisborne 4010 |
25 Jun 2019 - 12 Sep 2024 |
|
Sean Mccarthy Other |
Wainui Gisborne 4010 |
25 Jun 2019 - 12 Sep 2024 |
|
Sean Mccarthy Other |
Wainui Gisborne 4010 |
25 Jun 2019 - 12 Sep 2024 |
|
Sean Mccarthy Other |
Wainui Gisborne 4010 |
25 Jun 2019 - 12 Sep 2024 |
|
Sean Mccarthy Other |
Wainui Gisborne 4010 |
25 Jun 2019 - 12 Sep 2024 |
|
Peter And Lezette Reid Atf Ai Trust Other |
Redvale Albany RD4 |
28 Jun 2017 - 12 Sep 2024 |
|
Peter And Lezette Reid Atf Ai Trust Other |
Redvale Albany RD4 |
28 Jun 2017 - 12 Sep 2024 |
|
Greenlight Reinsurance, Ltd Other |
Jasmine Court, Camana Bay Grand Cayman KY1-1205 |
30 May 2019 - 12 Sep 2024 |
|
Greenlight Reinsurance, Ltd Other |
Jasmine Court, Camana Bay Grand Cayman KY1-1205 |
30 May 2019 - 12 Sep 2024 |
|
Fox Cove Limited Shareholder NZBN: 9429047760042 Company Number: 7795636 Entity |
Frankton Hamilton 3204 |
31 Oct 2019 - 12 Sep 2024 |
|
Coon, Christopher Individual |
Auckland 0622 |
28 Jun 2017 - 10 Jul 2017 |
|
Cove Convertible Notes 2021 Other |
Epsom Auckland 1023 |
22 Oct 2021 - 27 Jul 2022 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
02 Aug 2017 - 19 Nov 2019 | |
|
Cove Convertible Notes 2021 Other |
Epsom Auckland 1023 |
22 Oct 2021 - 27 Jul 2022 |
|
Ema Invest Pty Ltd Other |
50 Market Street Melbourne 3000 |
25 Jun 2019 - 12 Sep 2024 |
|
Ema Invest Pty Ltd Other |
50 Market Street Melbourne 3000 |
25 Jun 2019 - 12 Sep 2024 |
|
Ema Invest Pty Ltd Other |
50 Market Street Melbourne 3000 |
25 Jun 2019 - 12 Sep 2024 |
|
Ema Invest Pty Ltd Other |
50 Market Street Melbourne 3000 |
25 Jun 2019 - 12 Sep 2024 |
|
Ema Invest Pty Ltd Other |
50 Market Street Melbourne 3000 |
25 Jun 2019 - 12 Sep 2024 |
|
Cove Esp Options Other |
Takapuna Auckland 0622 |
01 Nov 2019 - 12 Sep 2024 |
|
Cove Esp Options Other |
Takapuna Auckland 0622 |
01 Nov 2019 - 12 Sep 2024 |
|
Cove Esp Options Other |
Takapuna Auckland 0622 |
01 Nov 2019 - 12 Sep 2024 |
|
Cove Esp Options Other |
Takapuna Auckland 0622 |
01 Nov 2019 - 12 Sep 2024 |
|
Cove Esp Options Other |
Takapuna Auckland 0622 |
01 Nov 2019 - 12 Sep 2024 |
|
Cl Coon, Yc Coon And Ra Coon Atf C L & Y C Coon Family Trust Other |
Takapuna Auckland 0622 |
10 Jul 2017 - 12 Sep 2024 |
|
Cl Coon, Yc Coon And Ra Coon Atf C L & Y C Coon Family Trust Other |
Takapuna Auckland 0622 |
10 Jul 2017 - 12 Sep 2024 |
|
Cl Coon, Yc Coon And Ra Coon Atf C L & Y C Coon Family Trust Other |
Takapuna Auckland 0622 |
10 Jul 2017 - 12 Sep 2024 |
|
Cl Coon, Yc Coon And Ra Coon Atf C L & Y C Coon Family Trust Other |
Takapuna Auckland 0622 |
10 Jul 2017 - 12 Sep 2024 |
|
Cl Coon, Yc Coon And Ra Coon Atf C L & Y C Coon Family Trust Other |
Takapuna Auckland 0622 |
10 Jul 2017 - 12 Sep 2024 |
|
Huang, Allen Individual |
Epsom Auckland 1023 |
28 Jun 2017 - 12 Sep 2024 |
|
Aioi Nissay Dowa Insurance Company Ltd Other |
Tokyo 1508488 |
28 Aug 2023 - 12 Sep 2024 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
36 Devon Street West New Plymouth 4342 |
02 Aug 2017 - 19 Nov 2019 |
Location
Companies nearby
 |
Diamond Healing Limited 62 Queen Street |
|
Construction Plastics Limited 65 Queen Street |
|
Photo Investments Limited 65 Queen Street |
|
Flash Harry Investments Limited 65 Queen Street |
|
Bellisima Holdings Limited 65 Queen Street |
|
Matariki Essence Limited 62 Queen Street |
Similar companies
|
Gbmlc Investments Limited 51b Shelly Beach Road |
|
Madgwick Consulting Limited 83 Albert Street |
|
Blend Solutions (nz) Limited Level 29, 188 Quay Street |
|
Delta Insurance Nominees Limited Level 8 |
|
Muggle Limited 6 Coronation Street |
|
Northern Insurance Brokers Limited 6 Coronation Street |