General information
Cogent Holdings Limited
Type: NZ Limited Company (Ltd)9429030618732
New Zealand Business Number
3891458
Company Number
Registered
Company Status
G422150 - Telephone Retailing Including Mobile Phone
Industry classification codes with description
Cogent Holdings Limited (issued an NZBN of 9429030618732) was incorporated on 20 Jun 2012. 5 addresess are in use by the company: Po Box 12814, Penrose, Auckland, 1642 (type: postal, physical). Ground Floor, Oracle House, 162 Victoria St West, Auckland had been their registered address, up to 12 Aug 2019. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Bigalls Limited (an entity) located at Penrose, Auckland postcode 1061. "Telephone retailing including mobile phone" (business classification G422150) is the classification the ABS issued to Cogent Holdings Limited. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 701i Great South Road, Penrose, Auckland, 1061 | Office & delivery | 02 Aug 2019 |
| 701i Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 12 Aug 2019 |
| Po Box 12814, Penrose, Auckland, 1642 | Postal | 09 Aug 2021 |
Contact info
64 60296 421660296
Phone (Phone)
Ray.noonan@cogent.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Noonan
Rd 2, Papakura, 2582
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - current |
|
Ray Noonan
Rd 2, Papakura, 2582
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - current |
|
Paul Edward Spemann
Oratia, Auckland, 0881
Address used since 12 Aug 2015 |
Director | 20 Jun 2012 - 12 Aug 2022 |
|
David Sutherland
Henderson Valley, Auckland, 0612
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 12 Aug 2022 |
|
Malcolm James Haggerty
Red Beach, Red Beach, 0932
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 12 Aug 2022 |
Addresses
Principal place of activity
| 701i Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Oracle House, 162 Victoria St West, Auckland, 1140 | Registered & physical | 28 May 2014 - 12 Aug 2019 |
| 5 Wilkins Street, Freemans Bay, Auckland, 1011 | Registered | 12 Apr 2013 - 28 May 2014 |
| 5 Wilkins Street, Freemans Bay, Auckland, 1011 | Physical | 25 Feb 2013 - 28 May 2014 |
| 227 Muriwai Valley Road, Rd 1, Waimauku, 0881 | Registered | 25 Feb 2013 - 12 Apr 2013 |
| 80c Woodglen Road, Glen Eden, Auckland, 0602 | Registered & physical | 20 Jun 2012 - 25 Feb 2013 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigalls Limited Shareholder NZBN: 9429050694631 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
18 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray Noonan Trustee Company Limited Shareholder NZBN: 9429032877892 Company Number: 2101426 Entity |
Rd2 Papakura 2582 |
14 Feb 2013 - 18 Aug 2022 |
|
Spemann, Paul Edward Individual |
Rd 1 Waimauku 0881 |
20 Jun 2012 - 18 Aug 2022 |
|
Gallardo Holdings Limited Shareholder NZBN: 9429030443211 Company Number: 4111559 Entity |
7/191 Queen Street Auckland Central 1010 |
14 Feb 2013 - 18 Aug 2022 |
|
Brunel Holdings Limited Shareholder NZBN: 9429030440166 Company Number: 4115418 Entity |
Takapuna Auckland 0622 |
14 Feb 2013 - 18 Aug 2022 |
|
Spemann, Trina Maree Individual |
Rd 1 Waimauku 0881 |
14 Feb 2013 - 18 Aug 2022 |
|
Ray Noonan Trustee Company Limited Shareholder NZBN: 9429032877892 Company Number: 2101426 Entity |
Rd2 Papakura 2582 |
14 Feb 2013 - 18 Aug 2022 |
|
Gallardo Holdings Limited Shareholder NZBN: 9429030443211 Company Number: 4111559 Entity |
Henderson Valley Auckland 0612 |
14 Feb 2013 - 18 Aug 2022 |
|
Whitby, Craig Charles Individual |
Hillcrest Auckland 0627 |
18 Aug 2022 - 18 Aug 2022 |
|
Brunel Holdings Limited Shareholder NZBN: 9429030440166 Company Number: 4115418 Entity |
Castor Bay Auckland 0620 |
14 Feb 2013 - 18 Aug 2022 |
Ultimate Holding Company
| Effective Date | 17 Aug 2022 |
| Name | Bigalls Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8417465 |
| Country of origin | NZ |
| Address |
701i Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Baycorp Pdl (nz) Limited Level 1, Oracle House |
|
Golden Star International Limited Level3, 220 Queen Street |
|
Crossfit Hpu Limited 186 Victoria Street West |
|
Les Mills Britomart Limited 186 Victoria Street West |
|
Les Mills Holdings Limited 186 Victoria Street West |
|
Les Mills Takapuna Limited 186 Victoria Street West |
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