General information
Cogni Limited
Type: NZ Limited Company (Ltd)9429041210246
New Zealand Business Number
5171082
Company Number
Registered
Company Status
113981849
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Cogni Limited (issued an NZ business number of 9429041210246) was incorporated on 28 Apr 2014. 4 addresses are currently in use by the company: 20 View Road, Mount Eden, Auckland, 1024 (type: registered, service). 84 Manuka Road, Glenfield, Auckland had been their physical address, up to 08 Jun 2022. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Predifact Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Cogni Limited. The Businesscheck database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35c Corunna Road, Milford, Auckland, 0620 | Registered & physical & service | 08 Jun 2022 |
| 20 View Road, Mount Eden, Auckland, 1024 | Registered & service | 17 Apr 2025 |
Contact info
64 21 805375
Phone (Phone)
info@cogni.co.nz
Email
www.cogni.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vladimir Todorovic
Novi Beograd, Belgrade, 11070
Address used since 01 Apr 2025
Milford, Auckland, 0620
Address used since 13 May 2022
Glenfield, Auckland, 0629
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
|
Carl Alexander Mitchell-turner
Picnic Point, Nsw, 2213
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Alex Eli Jacob
Schnapper Rock, Auckland, 0632
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 26 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 84 Manuka Road, Glenfield, Auckland, 0629 | Physical & registered | 16 Mar 2016 - 08 Jun 2022 |
| 84a Manuka Road, Glenfield, Auckland, 0629 | Registered & physical | 07 Mar 2016 - 16 Mar 2016 |
| 9 Witton Place, Schnapper Rock, Auckland, 0632 | Physical & registered | 28 Apr 2014 - 07 Mar 2016 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Predifact Limited Shareholder NZBN: 9429041164822 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
28 Apr 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Predifact Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5087664 |
| Country of origin | NZ |
| Address |
84 Manuka Road Glenfield Auckland 0629 |
Location
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