General information
Cognos Limited
Type: NZ Limited Company (Ltd)9429038249068
New Zealand Business Number
824197
Company Number
Registered
Company Status
Cognos Limited (NZBN 9429038249068) was started on 17 Sep 1996. 2 addresses are in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 01 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Brooke, Amy (an individual) located at Rd 1, Hira postcode 7071. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Brooke, Peter Shackleton (an individual) - located at Rd 1, Hira. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Registered & physical & service | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amy Brooke
Rd 1, Hira, 7071
Address used since 25 Jul 2018
Rd 1, Hira, Nelson, 7071
Address used since 19 Jul 2017
Wakapuaka Road, Nelson, 7071
Address used since 23 Jul 2015 |
Director | 17 Sep 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 23 Jul 2019 - 01 Apr 2022 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 31 Jul 2015 - 23 Jul 2019 |
| C/-fishers, 13 Louvain Street, Whakatane | Registered & physical | 10 Aug 2009 - 31 Jul 2015 |
| 123 Colingwood Street, Nelson | Registered | 11 Apr 2000 - 10 Aug 2009 |
| 123 Colingwood Street, Nelson | Registered | 18 Apr 1997 - 11 Apr 2000 |
| 123 Colingwood Street, Nelson | Physical | 17 Sep 1996 - 17 Sep 1996 |
| Same As The Registered Office | Physical | 17 Sep 1996 - 10 Aug 2009 |
| Same As The Registered | Physical | 17 Sep 1996 - 17 Sep 1996 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Amy Individual |
Rd 1 Hira 7071 |
17 Sep 1996 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Peter Shackleton Individual |
Rd 1 Hira 7071 |
17 Sep 1996 - current |
Location
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Brocket Investments Limited 106 Commerce Street |
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Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |