Cogita Holdings Limited
Type: NZ Limited Company (Ltd)Cogita Holdings Limited (issued a New Zealand Business Number of 9429038469664) was incorporated on 15 Jun 1995. 2 addresses are currently in use by the company: 394 Redoubt Road, Totara Park, Auckland, 2019 (type: physical, service). 394 Redoubt Road, Totara Park, Auckland had been their registered address, until 12 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 69 shares (69 per cent of shares), namely:
Brown, Margaret Gavin (an individual) located at Papatoetoe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 31 per cent of all shares (31 shares); it includes
Aiono, Uluomatootua Saulaulu (an individual) - located at Papatoetoe, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Cogita Holdings Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 394 Redoubt Road, Totara Park, Auckland, 2019 | Registered | 12 Oct 2017 |
| 394 Redoubt Road, Totara Park, Auckland, 2019 | Physical & service | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Gavin Brown
Totara Park, Auckland, 2019
Address used since 06 Nov 2023
Totara Park, Manukau, 2016
Address used since 17 Sep 2009 |
Director | 15 Jun 1995 - current |
|
Uluomatootua Saulaulu Aiono
Totara Park, Auckland, 2019
Address used since 06 Nov 2023
Totara Park, Manukau, 2016
Address used since 17 Sep 2009 |
Director | 15 Jun 1995 - current |
|
Kent Phillips
Rd 3, Waiuku, 2683
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 31 Jan 2012 |
|
Ian Hugh Larsen,
Nsw, 2155, Australia,
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 01 Oct 2002 |
| 394 Redoubt Road , Totara Park , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 394 Redoubt Road, Totara Park, Auckland, 2016 | Registered | 13 Oct 2014 - 12 Oct 2017 |
| 394 Redoubt Road, Totara Park, Auckland, 2016 | Physical | 13 Oct 2014 - 12 Oct 2022 |
| 61b Cargo Central, 1 Laurence Stevens Drive, Auckland Airport, 2022 | Registered & physical | 02 Aug 2012 - 13 Oct 2014 |
| Level 9, Cogita House, 20 Amersham Way, Manukau, Auckland | Physical | 03 Jul 2003 - 03 Jul 2003 |
| Po Box 1639, Auckland | Physical | 03 Jul 2003 - 03 Jul 2003 |
| Level 9, Cogita House, 20 Amersham Way, Manukau, Auckland | Registered | 03 Jul 2003 - 02 Aug 2012 |
| Level 3, Parkview Tower, 28 Davies Avenue, Manukau City, Auckland | Physical | 10 Oct 2000 - 03 Jul 2003 |
| 11 Hall Street, Pukekohe | Physical | 10 Oct 2000 - 10 Oct 2000 |
| 11 Hall Street, Pukekohe 1800 | Registered | 08 Aug 2000 - 03 Jul 2003 |
| Level 1, 17-19 Gladding Place, Manukau City, Auckland | Physical | 20 Oct 1997 - 10 Oct 2000 |
| Level 1, 17-19 Gladding Place, Manukau City, Auckland | Registered | 18 Apr 1997 - 08 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Margaret Gavin Individual |
Papatoetoe Auckland |
15 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aiono, Uluomatootua Saulaulu Individual |
Papatoetoe Auckland |
15 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Kent Individual |
Rd 3 Waiuku |
30 Nov 2004 - 01 Jan 2015 |
 |
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|
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