Cognition360 Limited was started on 03 Oct 2013 and issued an NZ business identifier of 9429030033658. This registered LTD company has been supervised by 1 director, named Kenneth Bertram Davis - an active director whose contract started on 03 Oct 2013.
As stated in our data (updated on 24 Apr 2024), this company uses 1 address: 3A Park Avenue, Takapuna, Auckland, 0622 (type: registered, physical).
BizDb identified previous aliases used by this company: from 03 Oct 2013 to 25 Aug 2015 they were named Acceleratebpi Limited.
A total of 11111111 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10000000 shares are held by 1 entity, namely:
Accelerate Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1111111 shares) and includes
Chamberlin, Bruce Lloyd - located at Rd 2, Clevedon.
Principal place of activity
93 Ascot Avenue, Remuera, Auckland, 1051 New Zealand
Basic Financial info
Total number of Shares: 11111111
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Accelerate Limited Shareholder NZBN: 9429030033764 |
Takapuna Auckland 0622 New Zealand |
03 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1111111 | |||
| Individual | Chamberlin, Bruce Lloyd |
Rd 2 Clevedon 2582 New Zealand |
03 Dec 2018 - |
Ultimate Holding Company
Kenneth Bertram Davis - Director
Appointment date: 03 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Oct 2013
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