Shortcuts

Cognos Limited

Type: NZ Limited Company (Ltd)
9429038249068
NZBN
824197
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 01 Apr 2022

Cognos Limited, a registered company, was launched on 17 Sep 1996. 9429038249068 is the NZ business number it was issued. This company has been run by 1 director, named Amy Brooke - an active director whose contract began on 17 Sep 1996.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (type: registered, physical).
Cognos Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up to 01 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Jul 2019 to 01 Apr 2022

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 31 Jul 2015 to 23 Jul 2019

Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 10 Aug 2009 to 31 Jul 2015

Address: 123 Colingwood Street, Nelson

Registered address used from 11 Apr 2000 to 10 Aug 2009

Address: 123 Colingwood Street, Nelson

Registered address used from 18 Apr 1997 to 11 Apr 2000

Address: 123 Colingwood Street, Nelson

Physical address used from 17 Sep 1996 to 17 Sep 1996

Address: Same As The Registered Office

Physical address used from 17 Sep 1996 to 10 Aug 2009

Address: Same As The Registered

Physical address used from 17 Sep 1996 to 17 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brooke, Amy Rd 1
Hira
7071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Brooke, Peter Shackleton Rd 1
Hira
7071
New Zealand
Directors

Amy Brooke - Director

Appointment date: 17 Sep 1996

Address: Rd 1, Hira, 7071 New Zealand

Address used since 25 Jul 2018

Address: Rd 1, Hira, Nelson, 7071 New Zealand

Address used since 19 Jul 2017

Address: Wakapuaka Road, Nelson, 7071 New Zealand

Address used since 23 Jul 2015

Nearby companies

Brocket Investments Limited
106 Commerce Street

Stitchtec Embroidery Limited
126 Commerce Street

Prodline Limited
128 Commerce Street

The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street

Tumurau Gp Limited
10 Louvain Street

Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street