Cogent Investments Limited, a registered company, was started on 30 Oct 1995. 9429038400179 is the NZ business number it was issued. The company has been run by 4 directors: Ie Soen Jap - an active director whose contract began on 30 Oct 1995,
Thomas Lee - an active director whose contract began on 06 Nov 2018,
Sofia Astuty Budiman - an active director whose contract began on 06 Nov 2018,
Takeshi Karashima - an inactive director whose contract began on 17 Nov 1995 and was terminated on 31 Mar 1998.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (registered address),
Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (physical address),
Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (service address),
Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (other address) among others.
Cogent Investments Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their registered address up to 09 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).
Other active addresses
Address #4: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical & service address used from 09 Sep 2022
Previous addresses
Address #1: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Oct 2018 to 09 Sep 2022
Address #2: Level 16, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 19 Aug 2004 to 03 Oct 2018
Address #3: Level 16,westpac Tower, 120 Albert Street, Auckland
Registered address used from 14 Sep 1999 to 19 Aug 2004
Address #4: Level 16,westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 30 Oct 1995 to 19 Aug 2004
Address #5: Level 16,westpac Tower, 120 Albert Street, Auckland
Physical address used from 30 Oct 1995 to 30 Oct 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Jap, Ie Soen |
Whitford 2571 New Zealand |
21 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Budiman, Sofia Astuty |
Newmarket Auckland 1052 New Zealand |
21 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 |
48 Shortland Street Auckland |
30 Oct 1995 - 21 Dec 2017 |
| Entity | Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 |
48 Shortland Street Auckland |
30 Oct 1995 - 21 Dec 2017 |
Ultimate Holding Company
Ie Soen Jap - Director
Appointment date: 30 Oct 1995
Address: Whitford, 2571 New Zealand
Address used since 09 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Jul 2012
Thomas Lee - Director
Appointment date: 06 Nov 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Nov 2018
Sofia Astuty Budiman - Director
Appointment date: 06 Nov 2018
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 06 Nov 2018
Takeshi Karashima - Director (Inactive)
Appointment date: 17 Nov 1995
Termination date: 31 Mar 1998
Address: Glendowie, Auckland,
Address used since 17 Nov 1995
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