Network profile for COVEKINLOCH COMPLIANCE LIMITED

Summary

COVE COMPLIANCE LIMITED is a member of a network consisting of 14 other legal entities with 11 individuals involved. The company has been operating for 58 months while the average age of companies operating in this network is 71 months. TERENCE GOULD is the single benefactor based on shareholdings. See chart below for more details. The three active directors have been involved with eight other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; RAKITU INVESTMENTS LTD

This network had 5 changes in Nov-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 02/10/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
KORAPUKI HOLDINGS TRUST	33.3333
RICHMOND TRUST	33.3333
TERENCE GOULD	33.3333

Top industry is Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 4 years.

Network online presence

Type	Link	Since
Website	COVECOMPLIANCE.CO.NZ	May-2024
Website	CMCAPITAL.CO.NZ	Apr-2019
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
COVE COMPLIANCE LIMITED	KORAPUKI HOLDINGS TRUST	33.3333	O
COVE COMPLIANCE LIMITED	RICHMOND TRUST	33.3333	O
COVE COMPLIANCE LIMITED	CATHEDRAL HOLDINGS LIMITED	33.3333	E
CATHEDRAL HOLDINGS LIMITED	BALLANCOURT HOLDINGS LIMITED	33.3333	E
BALLANCOURT HOLDINGS LIMITED	TERENCE GOULD	33.3333	D

0	1	2	3	4	5
KORAPUKI HOLDINGS TRUST	O	0	1
RICHMOND TRUST	O	1	1
CATHEDRAL HOLDINGS LIMITED	E	2	1
BALLANCOURT HOLDINGS LIMITED	E	3	1
TERENCE GOULD	D	4	1
COVE COMPLIANCE LIMITED	E	5	1

Common words in company names

Persons of significance

HARRISON GOULD
TERENCE GOULD
JOHN MENZIES
MICHAEL COOK
SEBASTIAN GOULD