businesscheck.co.nz / a-z index / c / co / cog
General information

Cogent Limited

Type: NZ Limited Company (Ltd)
9429037129439
New Zealand Business Number
1076102
Company Number
Registered
Company Status

Cogent Limited (issued a business number of 9429037129439) was registered on 09 Oct 2000. 2 addresses are in use by the company: Unit I, 701 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). Ground Floor, Oracle House, 162 Victoria St West, Auckland had been their registered address, up until 19 Feb 2020. Cogent Limited used more aliases, namely: Cogent Limited from 03 Jul 2012 to 24 Aug 2022, Zintel Cogent Limited (07 Apr 2010 to 03 Jul 2012) and Zintel Enterprise Limited (01 Aug 2005 - 07 Apr 2010). 2004 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2004 shares (100% of shares), namely:
Cogent Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 03 Apr 2024.

Current address Type Used since
Unit I, 701 Great South Road, Penrose, Auckland, 1061 Physical & registered & service 19 Feb 2020
Last updated:
Contact info
www.cogent.co.nz
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, 0604
Address used since 01 Oct 2014
Director 03 Jul 2012 - 12 Aug 2022
Malcolm James Haggerty
Red Beach, Red Beach, 0932
Address used since 14 Feb 2013
Director 14 Feb 2013 - 12 Aug 2022
David Sutherland
Henderson Valley, Auckland, 0612
Address used since 14 Feb 2013
Director 14 Feb 2013 - 12 Aug 2022
Nicholas Peter Gordon
Auckland, 1050
Address used since 14 Nov 2007
Director 09 Oct 2000 - 03 Jul 2012
Paul Anthony Connell
Mt Albert, Auckland,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 03 Jul 2012
Addresses
Previous address Type Period
Ground Floor, Oracle House, 162 Victoria St West, Auckland, 1140 Registered & physical 28 May 2014 - 19 Feb 2020
Level 1, 5 Wilkins Street, Freemans Bay, Auckland Physical & registered 09 Oct 2000 - 28 May 2014
Financial Data
Financial info
2004
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2004
Shareholder Name Address Period
Cogent Holdings Limited
Shareholder NZBN: 9429030618732
Entity (NZ Limited Company) 		Penrose
Auckland
1061 		14 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Cogent Holdings Limited
Shareholder NZBN: 9429030618732
Company Number: 3891458
Entity 		03 Jul 2012 - 14 Feb 2013
Cogent Holdings Limited
Shareholder NZBN: 9429030618732
Company Number: 3891458
Entity 		03 Jul 2012 - 14 Feb 2013
Zintel Group Limited
Shareholder NZBN: 9429038451324
Company Number: 686026
Entity 		09 Oct 2000 - 03 Jul 2012
Zintel Group Limited
Shareholder NZBN: 9429038451324
Company Number: 686026
Entity 		09 Oct 2000 - 03 Jul 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cogent Holdings Limited
Type Ltd
Ultimate Holding Company Number 3891458
Country of origin NZ
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