Cognito Software Limited, a registered company, was launched on 24 Sep 1986. 9429039693457 is the NZBN it was issued. This company has been supervised by 2 directors: Susan Joan Cowie - an active director whose contract started on 29 Nov 1990,
Grant Cowie - an active director whose contract started on 29 Nov 1990.
Updated on 22 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 16 Bryon Ave, Takapuna, Auckland (physical address),
16 Bryon Ave, Takapuna, Auckland (service address),
7 Beacholm Road, Takapuna, Auckland, 0622 (registered address).
Cognito Software Limited had been using 7 Beacholm Road, Takapuna, Auckland as their physical address up to 07 Nov 2005.
Previous aliases for the company, as we identified at BizDb, included: from 24 Sep 1986 to 11 Oct 1995 they were called Cowie Associates Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the 3rd share allotment (650 shares 65 per cent) made up of 1 entity.
Previous addresses
Address #1: 7 Beacholm Road, Takapuna, Auckland
Physical address used from 19 Feb 1992 to 07 Nov 2005
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cowie, Susan Joan |
Takapuna Auckland |
24 Sep 1986 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Daniell, Rowan Martyn |
Wanaka Central Otago New Zealand |
10 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 650 | |||
| Individual | Cowie, Grant Crawford |
Takapuna Auckland New Zealand |
10 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowie, Grant |
Takapuna Auckland |
10 Oct 2003 - 10 Oct 2003 |
Susan Joan Cowie - Director
Appointment date: 29 Nov 1990
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Nov 1990
Grant Cowie - Director
Appointment date: 29 Nov 1990
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Nov 1990
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