General information
Cognition Education Trust Limited
Type: NZ Limited Company (Ltd)9429038885099
New Zealand Business Number
577530
Company Number
Registered
Company Status
Cognition Education Trust Limited (issued a New Zealand Business Number of 9429038885099) was registered on 20 Jan 1993. 6 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 physical address, until 22 Oct 2019. Cognition Education Trust Limited used other aliases, namely: New Zealand Education and Development Trust Limited from 01 Apr 2009 to 28 May 2009, Multi Serve Education Trust Limited (20 Jan 1993 to 01 Apr 2009). 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Fasavalu, Melini Joan (a director) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Puru, Paul Caine (a director) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Swift, Gary, located at Meadowbank, Auckland (a director). The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Stanbeth House, Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered & service | 22 Oct 2019 |
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 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
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Martin
Northcote, Auckland, 0627
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Gary Swift
Meadowbank, Auckland, 1072
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Paul Caine Puru
Mount Eden, Auckland, 1024
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Melini Joan Fasavalu
Papatoetoe, Auckland, 2025
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Candis Eileen Craven
Mount Eden, Auckland, 1024
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 31 Mar 2022 |
|
Richard Charles Tauehe Jefferies
Rd 2, Hamilton, 3282
Address used since 28 Oct 2016 |
Director | 01 Apr 2012 - 31 Mar 2019 |
|
Margaret Anne Bendall
Takapuna, North Shore City, 0622
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 01 Mar 2017 |
|
John Allan Clinton Hattie
Brunswick, Melbourne, 3056
Address used since 01 Dec 2011 |
Director | 15 May 2006 - 18 Dec 2014 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 22 Oct 2009 |
Director | 20 Jan 1993 - 28 Mar 2013 |
|
Wyatt Beetham Creech
Ngaio, Wellington, 6035
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 11 Jul 2011 |
|
Christopher Rodney Morton
Herne Bay, Auckland, 1011
Address used since 22 Oct 2009 |
Director | 20 Jan 1993 - 13 Apr 2011 |
|
Stewart Lloyd Germann
St Heliers, Auckland, 1071
Address used since 20 Jan 1993 |
Director | 20 Jan 1993 - 13 Apr 2011 |
|
Ian Henry Cordes
Torbay, Auckland, 0630
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 01 Aug 2010 |
|
John Peter Langley
Epsom, Auckland, 1023
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 01 Aug 2010 |
|
Carol Anne Moffatt
Rd 2, Kaiapoi, 7692
Address used since 22 Oct 2009 |
Director | 01 Apr 2003 - 28 Jul 2010 |
|
Desmond Ronald Hammond
Remuera, Auckland,
Address used since 01 Mar 2003 |
Director | 01 Mar 2003 - 12 Feb 2008 |
|
Patricia Riley
Mangere Bridge,
Address used since 20 Jan 1993 |
Director | 20 Jan 1993 - 30 Apr 2003 |
|
Barbara Louise Ring
St Heliers, Auckland,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 13 Aug 2002 |
|
Ronald Francis Perkinson
Glenfield, Auckland,
Address used since 20 Jan 1993 |
Director | 20 Jan 1993 - 31 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Eden 1, 18 Normanby Road, Mt Eden, Auckland, 1024 | Physical & registered | 20 Mar 2017 - 22 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, Grafton, Auckland | Physical | 16 May 1997 - 07 Mar 2003 |
| 181 Khyber Pass Road, Auckland | Registered | 22 Nov 1994 - 07 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Fasavalu, Melini Joan Director |
Papatoetoe Auckland 2025 |
10 May 2022 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Puru, Paul Caine Director |
Mount Eden Auckland 1024 |
28 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift, Gary Director |
Meadowbank Auckland 1072 |
22 May 2019 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Timothy Grant Director |
Sandringham Auckland 1025 |
17 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Sarah Director |
Northcote Auckland 0627 |
05 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordes, Ian Henry Individual |
Torbay Auckland |
18 Oct 2004 - 09 Sep 2011 |
|
Craven, Candis Eileen Individual |
Mount Eden Auckland 1024 |
09 Sep 2011 - 10 May 2022 |
|
Jefferies, Richard Charles Tauehe Individual |
Rd 1 Opotiki 3197 |
05 Apr 2013 - 22 May 2019 |
|
Riley, Patricia Individual |
Mangere Bridge |
20 Jan 1993 - 18 Oct 2004 |
|
Germann, Stewart Lloyd Individual |
St Heliers Auckland 1071 |
20 Jan 1993 - 09 Sep 2011 |
|
Hammond, Desmond Ronald Individual |
Remuera Auckland |
18 Oct 2004 - 18 Oct 2004 |
|
Morton, Christopher Rodney Individual |
Herne Bay Auckland 1011 |
20 Jan 1993 - 09 Sep 2011 |
|
Bendall, Margaret Anne Individual |
Takapuna North Shore City 0622 |
09 Sep 2011 - 10 Mar 2017 |
|
Perkinson, Ronald Francis Individual |
Glenfield Auckland |
20 Jan 1993 - 18 Oct 2004 |
|
Margaret Anne Bendall Director |
Takapuna North Shore City 0622 |
09 Sep 2011 - 10 Mar 2017 |
|
Hattie, John Allan Clinton Individual |
Orakei Auckland |
28 Feb 2008 - 19 May 2015 |
|
Goodall, Keith Norman Individual |
Point England Auckland |
20 Jan 1993 - 05 Apr 2013 |
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 |