General information

Cognition360 Limited

Type: NZ Limited Company (Ltd)
9429030033658
New Zealand Business Number
4688700
Company Number
Registered
Company Status

Cognition360 Limited (issued an NZBN of 9429030033658) was registered on 03 Oct 2013. 2 addresses are currently in use by the company: 3A Park Avenue, Takapuna, Auckland, 0622 (type: registered, physical). Cognition360 Limited used more names, namely: Acceleratebpi Limited from 03 Oct 2013 to 25 Aug 2015. 11111111 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000000 shares (90% of shares), namely:
Accelerate Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1111111 shares); it includes
Chamberlin, Bruce Lloyd (an individual) - located at Rd 2, Clevedon. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
3a Park Avenue, Takapuna, Auckland, 0622 Registered & physical & service 03 Oct 2013
Directors
Name and Address Role Period
Kenneth Bertram Davis
Takapuna, Auckland, 0622
Address used since 03 Oct 2013
Director 03 Oct 2013 - current
Addresses
Principal place of activity
93 Ascot Avenue , Remuera , Auckland , 1051
Financial Data
Financial info
11111111
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000000
Shareholder Name Address Period
Accelerate Limited
Shareholder NZBN: 9429030033764
Entity (NZ Limited Company)
Takapuna
Auckland
0622
03 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1111111
Shareholder Name Address Period
Chamberlin, Bruce Lloyd
Individual
Rd 2
Clevedon
2582
03 Dec 2018 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Accelerate Limited
Type Ltd
Ultimate Holding Company Number 4688639
Country of origin NZ
Address 3a Park Avenue
Takapuna
Auckland 0622
Location
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