Cogent Investments Limited
Type: NZ Limited Company (Ltd)Cogent Investments Limited (issued an NZBN of 9429038400179) was incorporated on 30 Oct 1995. 6 addresess are in use by the company: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 16, Huawei Centre, 120 Albert Street, Auckland had been their registered address, up to 09 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Jap, Ie Soen (a director) located at Whitford postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Budiman, Sofia Astuty (an individual) - located at Newmarket, Auckland. The Businesscheck information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 120 Albert Street, Auckland | Other (Address for Records) | 12 Aug 2004 |
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Other (Address for Records) | 25 Sep 2018 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 01 Sep 2022 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 09 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ie Soen Jap
Whitford, 2571
Address used since 09 Sep 2022
Glendowie, Auckland, 1071
Address used since 30 Jul 2012 |
Director | 30 Oct 1995 - current |
|
Thomas Lee
Torbay, Auckland, 0630
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Sofia Astuty Budiman
Newmarket, Auckland, 1052
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Takeshi Karashima
Glendowie, Auckland,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 31 Mar 1998 |
| Type | Used since | |
|---|---|---|
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 09 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 03 Oct 2018 - 09 Sep 2022 |
| Level 16, 120 Albert Street, Auckland | Registered & physical | 19 Aug 2004 - 03 Oct 2018 |
| Level 16,westpac Tower, 120 Albert Street, Auckland | Registered | 14 Sep 1999 - 19 Aug 2004 |
| Level 16,westpactrust Tower, 120 Albert Street, Auckland | Physical | 30 Oct 1995 - 19 Aug 2004 |
| Level 16,westpac Tower, 120 Albert Street, Auckland | Physical | 30 Oct 1995 - 30 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jap, Ie Soen Director |
Whitford 2571 |
21 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Budiman, Sofia Astuty Individual |
Newmarket Auckland 1052 |
21 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
48 Shortland Street Auckland |
30 Oct 1995 - 21 Dec 2017 |
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
48 Shortland Street Auckland |
30 Oct 1995 - 21 Dec 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Durham Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 102887 |
| Country of origin | NZ |
 |
Strategised Investment Solutions Limited 120 Albert Street |
|
Johnston Jones Consulting Limited Level 8 (djt) |
|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |