Cogitatus Solutions Limited
Type: NZ Limited Company (Ltd)Cogitatus Solutions Limited (issued an NZ business identifier of 9429036363513) was incorporated on 20 Aug 2002. 2 addresses are in use by the company: 115H Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, service). Unit 7, 6 Waima Street, Grey Lynn, Auckland had been their registered address, until 05 Oct 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Schaeffer, Amy (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Barnes, Matthew (an individual) - located at Grey Lynn, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Cogitatus Solutions Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115h Franklin Road, Freemans Bay, Auckland, 1011 | Physical & service & registered | 05 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Barnes
Freemans Bay, Auckland, 1011
Address used since 10 Oct 2022
Grey Lynn, Auckland, 1021
Address used since 25 May 2020
Freemans Bay, Auckland, 1011
Address used since 29 May 2015
Mount Roskill, Auckland, 1041
Address used since 11 Jun 2018
Freemans Bay, Auckland, 1011
Address used since 05 May 2019 |
Director | 20 Aug 2002 - current |
| 115h Franklin Road , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 6 Waima Street, Grey Lynn, Auckland, 1021 | Registered & physical | 03 Jun 2020 - 05 Oct 2022 |
| 115h Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered | 13 May 2019 - 03 Jun 2020 |
| 60 Budgen Street, Mount Roskill, Auckland, 1041 | Registered | 19 Jun 2018 - 13 May 2019 |
| 8/23 Napier Street, Freemans Bay, Auckland, 1011 | Registered | 28 May 2015 - 19 Jun 2018 |
| 8/23 Napier Street, Freemans Bay, Auckland, 1011 | Physical | 28 May 2015 - 13 May 2019 |
| 115h Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical | 01 Mar 2012 - 28 May 2015 |
| 60 Budgen St, Mt Roskill, Auckland | Registered & physical | 14 Apr 2009 - 01 Mar 2012 |
| 115h Franklin Rd, Freemans Bay, Auckland | Registered & physical | 20 Aug 2002 - 14 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schaeffer, Amy Individual |
Freemans Bay Auckland 1011 |
30 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Matthew Individual |
Grey Lynn Auckland 1021 |
20 Aug 2002 - current |
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