General information
Cognition Education Limited
Type: NZ Limited Company (Ltd)9429037563967
New Zealand Business Number
963400
Company Number
Registered
Company Status
094331587
GST Number
Cognition Education Limited (issued a New Zealand Business Number of 9429037563967) was registered on 02 Jun 1999. 8 addresess are in use by the company: Level 8, 139 Quay Street, Auckland, 1010 (type: registered, service). Level 2, Eden 1, 18 Normanby Road, Mt Eden, Auckland had been their registered address, up until 18 Oct 2019. Cognition Education Limited used more aliases, namely: Cognition Consulting Limited from 03 Oct 2005 to 01 Apr 2009, Teacher Recruitment International Limited (02 Jun 1999 to 03 Oct 2005). 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Trp Education Limited (an entity) located at 139 Quay Street, Auckland postcode 1010. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 | Postal & office & delivery | 10 Oct 2019 |
| Stanbeth House, Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Oct 2019 |
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 18 Jul 2023 |
| Level 8, 139 Quay Street, Auckland, 1010 | Registered & service | 16 Oct 2023 |
Contact info
64 9 6384760
Phone (Phone)
accounts@cognitioneducation.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@cognitioneducation.com
Email
www.cognitioneducation.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Gibson Kerr
Atawhai, Nelson, 7010
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
David Alexander Sullivan
Narrow Neck, Auckland, 0624
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Joanne Fair
Saint Johns, Auckland, 1072
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Treacy Bell
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Susan Hansen
Mission Bay, Auckland, 1071
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 31 Jul 2022 |
|
Alister Tukauru Jones
Riverlea, Hamilton, 3216
Address used since 01 Oct 2018
Hamilton, 3216
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 31 Dec 2021 |
|
Michael John Taitoko
Rd 1, Waikanae, 5391
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 01 Mar 2018 |
|
Joanne Beth Clayton
Orewa, 0931
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 01 Mar 2018 |
|
Howard Edward Fancy
Wadestown, Wellington, 6012
Address used since 05 Oct 2015 |
Director | 16 Dec 2009 - 30 Jun 2017 |
|
Christopher Rodney Morton
Herne Bay, Auckland, 1011
Address used since 22 Oct 2009 |
Director | 28 May 2008 - 31 Dec 2016 |
|
Stewart Lloyd Germann
St Heliers, Auckland, 1071
Address used since 28 May 2008 |
Director | 28 May 2008 - 31 May 2014 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 22 Oct 2009 |
Director | 30 Jul 2008 - 28 Mar 2013 |
|
John Peter Langley
Epsom, Auckland, 1023
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 07 Sep 2012 |
|
John Hattie
Brunswick, Melbourne, 3056
Address used since 01 Dec 2011 |
Director | 28 May 2008 - 31 Jul 2012 |
|
Carol Anne Moffatt
Ohaka, Rd2 Kaiapoi 7692,
Address used since 28 May 2008 |
Director | 28 May 2008 - 30 Sep 2011 |
|
Ian Henry Cordes
Torbay, Auckland, 0630
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 17 Mar 2010 |
|
Desmond Ronald Hammond
Remuera, Auckland,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 12 Feb 2008 |
|
John Maxwell Tait
Wellington,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 16 Jul 2007 |
|
Carolyn Cherry Macdonell
Greenhithe, Auckland,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 16 Jul 2007 |
|
Mary Adriane Sinclair
Broadmeadows, Wellington,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 13 Jul 2007 |
|
Josephine Monrath Mullins
Milford, Auckland,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 10 Jul 2007 |
|
Terence George Bates
Titirangi, Auckland,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 10 Jul 2007 |
|
Lynn Bjarnesen
Hillsborough, Auckland,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 09 Jul 2007 |
|
Barbara Louise Ring
St Heliers, Auckland,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 13 Aug 2002 |
|
Patricia Riley
Mangere Bridge, Auckland,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 10 Oct 2001 |
|
Keith Norman Goodall
Remuera, Auckland,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 10 Oct 2001 |
|
Stewart Lloyd Germann
St Heliers, Auckland,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 10 Oct 2001 |
|
Christopher Rodney Morton
Herne Bay, Auckland,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 10 Oct 2001 |
|
Ronald Francis Perkinson
Glenfield, Auckland,
Address used since 02 Jun 1999 |
Director | 02 Jun 1999 - 31 May 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland, 1010 | Registered & service | 16 Oct 2023 |
Principal place of activity
| Level 1, 28 Customs Street East , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Eden 1, 18 Normanby Road, Mt Eden, Auckland, 1024 | Registered & physical | 20 Mar 2017 - 18 Oct 2019 |
| Ground Floor, Eden 3, 16 Normanby Road, Mt Eden, Auckland, 1024 | Registered & physical | 15 Oct 2014 - 20 Mar 2017 |
| Level 1, 14 Normanby Road, Mt Eden, Auckland | Registered & physical | 07 Mar 2003 - 15 Oct 2014 |
| Level 3, 160 Grafton Road, Auckland | Registered | 12 Apr 2000 - 07 Mar 2003 |
| Level 3, 160 Grafton Road, Auckland | Physical | 02 Jun 1999 - 07 Mar 2003 |
Financial Data
Financial info
10000000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trp Education Limited Shareholder NZBN: 9429050899685 Entity (NZ Limited Company) |
139 Quay Street Auckland 1010 |
05 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cognition Education Trust Limited Shareholder NZBN: 9429038885099 Company Number: 577530 Entity |
Auckland Central Auckland 1010 |
02 Jun 1999 - 05 Apr 2023 |
Location
Companies nearby
 |
Corys Electrical Limited Level 1, 61 Normanby Road |
|
Peachgrove Studios Limited Mount Eden |
|
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
|
Adhesion Limited Level 1, 110 Mt Eden Road |
|
Primesite Properties (1998) Limited Level 1, 29 Enfield Street |
|
Primesite Properties (1995) Limited Level 1, 29 Enfield Street |