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Cognata Investments Limited

Type: NZ Limited Company (Ltd)
9429041586877
NZBN
5579266
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
25 Taylors Road
Rd 2
Kaiapoi 7692
New Zealand
Registered & physical & service address used since 05 Feb 2020

Cognata Investments Limited was registered on 29 Jan 2015 and issued a number of 9429041586877. This registered LTD company has been supervised by 4 directors: Dale Anthony Wadsworth - an active director whose contract began on 22 Oct 2019,
Troy Adam Surch - an inactive director whose contract began on 29 Jan 2015 and was terminated on 28 Jan 2020,
Dale Anthony Wadsworth - an inactive director whose contract began on 29 Jan 2015 and was terminated on 27 Sep 2016,
Corrina Joanne Van Eyk - an inactive director whose contract began on 29 Jan 2015 and was terminated on 21 Mar 2016.
According to BizDb's database (updated on 31 Mar 2024), this company filed 1 address: 25 Taylors Road, Rd 2, Kaiapoi, 7692 (types include: registered, physical).
Up to 05 Feb 2020, Cognata Investments Limited had been using 95 Roker Street, Somerfield, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wadsworth, Dale Anthony (a director) located at Rd 2, Kaiapoi postcode 7692. Cognata Investments Limited has been classified as "Investment - non financial assets nec" (ANZSIC L664010).

Addresses

Principal place of activity

25 Taylors Road, Rd 2, Kaiapoi, 7692 New Zealand


Previous addresses

Address: 95 Roker Street, Somerfield, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Nov 2019 to 05 Feb 2020

Address: 63 Aylesford Street, Mairehau, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Jan 2015 to 15 Nov 2019

Contact info
64 27 3544327
Phone
dalemainwaring@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wadsworth, Dale Anthony Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Surch, Troy Adam Somerfield
Christchurch
8024
New Zealand
Individual Van Eyk, Corrina Joanne Mairehau
Christchurch
8013
New Zealand
Individual Wadsworth, Dale Anthony Mairehau
Christchurch
8013
New Zealand
Director Corrina Joanne Van Eyk Mairehau
Christchurch
8013
New Zealand
Director Dale Anthony Wadsworth Mairehau
Christchurch
8013
New Zealand

Ultimate Holding Company

19 Oct 2022
Effective Date
Directors

Dale Anthony Wadsworth - Director

Appointment date: 22 Oct 2019

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 22 Oct 2019


Troy Adam Surch - Director (Inactive)

Appointment date: 29 Jan 2015

Termination date: 28 Jan 2020

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 11 Jan 2019

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 29 Jan 2015


Dale Anthony Wadsworth - Director (Inactive)

Appointment date: 29 Jan 2015

Termination date: 27 Sep 2016

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 03 Feb 2015


Corrina Joanne Van Eyk - Director (Inactive)

Appointment date: 29 Jan 2015

Termination date: 21 Mar 2016

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 29 Jan 2015

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