General information

Cognito Software Limited

Type: NZ Limited Company (Ltd)
9429039693457
New Zealand Business Number
317710
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
7 Beacholm Road, Takapuna, Auckland Physical 19 Feb 1992 - 07 Nov 2005
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cowie, Susan Joan
Individual
Takapuna
Auckland
24 Sep 1986 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Daniell, Rowan Martyn
Individual
Wanaka
Central Otago
10 Oct 2003 - current
Shares Allocation #3 Number of Shares: 650
Shareholder Name Address Period
Cowie, Grant Crawford
Individual
Takapuna
Auckland
10 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Cowie, Grant
Individual
Takapuna
Auckland
10 Oct 2003 - 10 Oct 2003
Location
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