Cognizant New Zealand Limited

Cognizant New Zealand Limited was registered on 14 Jul 2005 and issued an NZ business number of 9429034650264. The registered LTD company has been run by 14 directors: Subhadip Sarkar - an active director whose contract started on 01 Apr 2021,
Jane Livesey - an active director whose contract started on 01 Apr 2021,
Angus Kingsley Knapp - an inactive director whose contract started on 06 Nov 2019 and was terminated on 01 Apr 2021,
David Emery - an inactive director whose contract started on 06 Nov 2019 and was terminated on 01 Apr 2021,
Tony Ian Nicol - an inactive director whose contract started on 06 Nov 2019 and was terminated on 01 Apr 2021.
According to BizDb's database (last updated on 03 Mar 2024), the company registered 7 addresess: Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 (records address),
Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 (shareregister address) among others.
Up until 29 Jan 2024, Cognizant New Zealand Limited had been using Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd as their service address.
A total of 236786 shares are allocated to 1 group (1 sole shareholder). In the first group, 236786 shares are held by 1 entity, namely:
Cognizant Technology Solutions Corporation (an other) located at Suite 36, 6Th Floor, Teaneck, New Jersey postcode 07666. Cognizant New Zealand Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Other active addresses

Address #4: Po Box 105581, Auckland City, Auckland, 1143 New Zealand

Postal address used from 27 Feb 2020

Address #5: Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd, 1010 New Zealand

Office & delivery address used from 27 Feb 2020

Address #6: Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Shareregister & records address used from 19 Jan 2024

Address #7: Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 29 Jan 2024

Principal place of activity

Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd, 1010 New Zealand

Previous addresses

Address #1: Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd, 1010 New Zealand

Service & registered address used from 27 Jun 2019 to 29 Jan 2024

Address #2: 43c Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 04 Jan 2012 to 27 Jun 2019

Address #3: Unit A, 42 Tawa Drive, Albany, Auckland New Zealand

Registered & physical address used from 19 Dec 2008 to 04 Jan 2012

Address #4: 72 Paul Matthews Road, North Harbour Industrial Estate, Albany, Auckland

Registered & physical address used from 14 Jul 2005 to 19 Dec 2008

Previous Shareholders

Ultimate Holding Company

Subhadip Sarkar - Director

Appointment date: 01 Apr 2021

Jane Livesey - Director

Appointment date: 01 Apr 2021

ASIC Name: Cognizant Technology Solutions Australia Pty Ltd

Angus Kingsley Knapp - Director (Inactive)

Appointment date: 06 Nov 2019

Termination date: 01 Apr 2021

ASIC Name: Svn Holdco Pty Ltd

David Emery - Director (Inactive)

Appointment date: 06 Nov 2019

Termination date: 01 Apr 2021

ASIC Name: Svn Holdco Pty Ltd

Tony Ian Nicol - Director (Inactive)

Appointment date: 06 Nov 2019

Termination date: 01 Apr 2021

ASIC Name: Svn Holdco Pty Ltd

Stuart Nigel Speers - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 06 Nov 2019

Duane Richard Mcleod - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 06 Nov 2019

Peter Raymond Marks - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 06 Nov 2019

Paul David Steffensen - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 06 Nov 2019

Ian Kingsley Taylor - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 18 Apr 2009

Noel Christopher Grant Simpson - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 01 Apr 2008

Jan Abraham Van Der Vyver - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 01 Apr 2008

Christopher Tony Simpson - Director (Inactive)

Appointment date: 14 Jul 2005

Termination date: 01 Apr 2008

Paul Daniel Alexander - Director (Inactive)

Appointment date: 23 Nov 2007

Termination date: 01 Apr 2008