Cognito Software Limited (New Zealand Business Number 9429039693457) was started on 24 Sep 1986. 2 addresses are currently in use by the company: 16 Bryon Ave, Takapuna, Auckland (type: physical, service). 7 Beacholm Road, Takapuna, Auckland had been their physical address, up until 07 Nov 2005. Cognito Software Limited used other aliases, namely: Cowie Associates Limited from 24 Sep 1986 to 11 Oct 1995. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Cowie, Susan Joan (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Daniell, Rowan Martyn (an individual) - located at Wanaka, Central Otago. Moving on to the 3rd group of shareholders, share allotment (650 shares, 65%) belongs to 1 entity, namely:
Cowie, Grant Crawford, located at Takapuna, Auckland (an individual). The Businesscheck information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Beacholm Road, Takapuna, Auckland, 0622 | Registered | 26 Jun 1997 |
16 Bryon Ave, Takapuna, Auckland | Physical & service | 07 Nov 2005 |
Name and Address | Role | Period |
---|---|---|
Susan Joan Cowie
Takapuna, Auckland, 0622
Address used since 29 Nov 1990 |
Director | 29 Nov 1990 - current |
Grant Cowie
Takapuna, Auckland, 0622
Address used since 29 Nov 1990 |
Director | 29 Nov 1990 - current |
Previous address | Type | Period |
---|---|---|
7 Beacholm Road, Takapuna, Auckland | Physical | 19 Feb 1992 - 07 Nov 2005 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Cowie, Susan Joan Individual |
Takapuna Auckland |
24 Sep 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Daniell, Rowan Martyn Individual |
Wanaka Central Otago |
10 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowie, Grant Crawford Individual |
Takapuna Auckland |
10 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowie, Grant Individual |
Takapuna Auckland |
10 Oct 2003 - 10 Oct 2003 |
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