Cogent Corporation Limited, a registered company, was registered on 14 Nov 2016. 9429043408870 is the NZ business number it was issued. This company has been managed by 5 directors: Ie Soen Jap - an active director whose contract started on 14 Nov 2016,
Li Zhang - an active director whose contract started on 14 Nov 2016,
Tony John Rose - an active director whose contract started on 14 Nov 2016,
Ali Kristianto Budiman - an active director whose contract started on 01 Jun 2020,
Sofia Astuty Budiman - an active director whose contract started on 01 Jun 2020.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Cogent Corporation Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their physical address up until 17 Jun 2022.
Other names for the company, as we found at BizDb, included: from 02 Nov 2016 to 28 Nov 2016 they were called Cogent Corp Limited.
A single entity owns all company shares (exactly 100 shares) - Perfect Match Investments Nz Limited - located at 1010, 120 Albert Street, Auckland.
Previous addresses
Address: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2017 to 17 Jun 2022
Address: Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2016 to 10 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Perfect Match Investments Nz Limited Shareholder NZBN: 9429031313797 |
120 Albert Street Auckland 1010 New Zealand |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Perfect Match Investment Limited | 14 Nov 2016 - 15 Dec 2016 | |
| Other | Null - Perfect Match Investment Limited | 14 Nov 2016 - 15 Dec 2016 |
Ultimate Holding Company
Ie Soen Jap - Director
Appointment date: 14 Nov 2016
Address: Whitford, 2571 New Zealand
Address used since 01 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Nov 2016
Li Zhang - Director
Appointment date: 14 Nov 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 07 Sep 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 14 Nov 2016
Tony John Rose - Director
Appointment date: 14 Nov 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Sep 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Nov 2016
Ali Kristianto Budiman - Director
Appointment date: 01 Jun 2020
Address: 008/005 Kelurahan Gunung Sahari Utara, Jakarta, 10720 Indonesia
Address used since 01 Jun 2020
Sofia Astuty Budiman - Director
Appointment date: 01 Jun 2020
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 01 Jun 2020
Strategised Investment Solutions Limited
120 Albert Street
Johnston Jones Consulting Limited
Level 8 (djt)
Greencroft Properties Limited
Level 8
Waterware Sales Limited
Level 8, Westpac Trust Tower
Privateer Limited
Level 19 Bdo Tower
Life Force Asia Pacific (nz) Pty Limited
120 Albert Street