Cogito Kyc Limited was registered on 21 Oct 2011 and issued a New Zealand Business Number of 9429030906471. This registered LTD company has been managed by 4 directors: Thomas Victor Henry Ronald Cattermole - an active director whose contract began on 22 Oct 2020,
Errol Wayne Bailey - an inactive director whose contract began on 21 Oct 2011 and was terminated on 22 Oct 2020,
David Ronald Kitson - an inactive director whose contract began on 25 Jan 2013 and was terminated on 14 Jan 2020,
Andrew Michael Fonagy - an inactive director whose contract began on 09 Apr 2013 and was terminated on 01 Jan 2018.
As stated in BizDb's data (updated on 02 Apr 2024), the company registered 1 address: 67 Hastings Street West, Sydenham, Christchurch, 8023 (types include: registered, physical).
Until 09 Apr 2021, Cogito Kyc Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb identified former names used by the company: from 27 Nov 2012 to 21 May 2020 they were called Foster Street Properties Limited, from 21 Oct 2011 to 27 Nov 2012 they were called Independent Aquaculture Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 10 Mar 2020 to 09 Apr 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Oct 2011 to 10 Mar 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 |
Christchurch Central Christchurch 8011 New Zealand |
02 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foster Street Nominees Limited Shareholder NZBN: 9429031038652 Company Number: 3449111 |
Level 1, 22 Foster Street Christchurch Null 8011 New Zealand |
28 Jan 2013 - 02 Mar 2020 |
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
21 Oct 2011 - 28 Jan 2013 | |
| Entity | Foster Street Nominees Limited Shareholder NZBN: 9429031038652 Company Number: 3449111 |
Level 1, 22 Foster Street Christchurch Null 8011 New Zealand |
28 Jan 2013 - 02 Mar 2020 |
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
21 Oct 2011 - 28 Jan 2013 |
Ultimate Holding Company
Thomas Victor Henry Ronald Cattermole - Director
Appointment date: 22 Oct 2020
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 22 Oct 2020
Errol Wayne Bailey - Director (Inactive)
Appointment date: 21 Oct 2011
Termination date: 22 Oct 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 21 Oct 2011
David Ronald Kitson - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 14 Jan 2020
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 Nov 2015
Andrew Michael Fonagy - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 01 Jan 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Apr 2013
Morgan Project Services Pty Limited
Level 1, 22 Foster Street
Paul Ash Investments Limited
5 Lowe Street
Sprinkler & Alarm Inspections Limited
17 Tyne Street
All About Car Rental Limited
16-18 Lowe Street
Gold River Company Limited
1/4 Troup Drive
Queen Anne Indulgence Limited
6e Pope Street