Cogito Kyc Limited
Type: NZ Limited Company (Ltd)Cogito Kyc Limited (issued an NZ business identifier of 9429030906471) was incorporated on 21 Oct 2011. 2 addresses are currently in use by the company: 67 Hastings Street West, Sydenham, Christchurch, 8023 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 09 Apr 2021. Cogito Kyc Limited used other aliases, namely: Foster Street Properties Limited from 27 Nov 2012 to 21 May 2020, Independent Aquaculture Limited (21 Oct 2011 to 27 Nov 2012). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Hastings Street West, Sydenham, Christchurch, 8023 | Registered & physical & service | 09 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Victor Henry Ronald Cattermole
Sydenham, Christchurch, 8023
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Errol Wayne Bailey
Papanui, Christchurch, 8053
Address used since 21 Oct 2011 |
Director | 21 Oct 2011 - 22 Oct 2020 |
|
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015 |
Director | 25 Jan 2013 - 14 Jan 2020 |
|
Andrew Michael Fonagy
Grey Lynn, Auckland, 1021
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 01 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 10 Mar 2020 - 09 Apr 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 21 Oct 2011 - 10 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
02 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster Street Nominees Limited Shareholder NZBN: 9429031038652 Company Number: 3449111 Entity |
Level 1, 22 Foster Street Christchurch Null 8011 |
28 Jan 2013 - 02 Mar 2020 |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
21 Oct 2011 - 28 Jan 2013 | |
|
Foster Street Nominees Limited Shareholder NZBN: 9429031038652 Company Number: 3449111 Entity |
Level 1, 22 Foster Street Christchurch Null 8011 |
28 Jan 2013 - 02 Mar 2020 |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
21 Oct 2011 - 28 Jan 2013 |
Ultimate Holding Company
| Effective Date | 01 Mar 2020 |
| Name | Taurus Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1041059 |
| Country of origin | NZ |
| Address |
Level 1, 270 St Asaph Street Christchurch Central Christchurch 8011 |
 |
Morgan Project Services Pty Limited Level 1, 22 Foster Street |
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