Cogitatus Solutions Limited, a registered company, was started on 20 Aug 2002. 9429036363513 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been supervised by 1 director, named Matthew Barnes - an active director whose contract began on 20 Aug 2002.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 115H Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, service).
Cogitatus Solutions Limited had been using Unit 7, 6 Waima Street, Grey Lynn, Auckland as their registered address until 05 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
115h Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address: Unit 7, 6 Waima Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 03 Jun 2020 to 05 Oct 2022
Address: 115h Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 13 May 2019 to 03 Jun 2020
Address: 60 Budgen Street, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 19 Jun 2018 to 13 May 2019
Address: 8/23 Napier Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 28 May 2015 to 19 Jun 2018
Address: 8/23 Napier Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 28 May 2015 to 13 May 2019
Address: 115h Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 01 Mar 2012 to 28 May 2015
Address: 60 Budgen St, Mt Roskill, Auckland New Zealand
Registered & physical address used from 14 Apr 2009 to 01 Mar 2012
Address: 115h Franklin Rd, Freemans Bay, Auckland
Registered & physical address used from 20 Aug 2002 to 14 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Schaeffer, Amy |
Freemans Bay Auckland 1011 New Zealand |
30 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Barnes, Matthew |
Grey Lynn Auckland 1021 New Zealand |
20 Aug 2002 - |
Matthew Barnes - Director
Appointment date: 20 Aug 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 May 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 May 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Jun 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 May 2019
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