General information
Cognata Investments Limited
Type: NZ Limited Company (Ltd)9429041586877
New Zealand Business Number
5579266
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Cognata Investments Limited (New Zealand Business Number 9429041586877) was registered on 29 Jan 2015. 2 addresses are currently in use by the company: 25 Taylors Road, Rd 2, Kaiapoi, 7692 (type: registered, physical). 95 Roker Street, Somerfield, Christchurch had been their physical address, until 05 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wadsworth, Dale Anthony (a director) located at Rd 2, Kaiapoi postcode 7692. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued to Cognata Investments Limited. Our information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Taylors Road, Rd 2, Kaiapoi, 7692 | Registered & physical & service | 05 Feb 2020 |
Contact info
64 27 3544327
Phone (Phone)
dalemainwaring@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Anthony Wadsworth
Rd 2, Kaiapoi, 7692
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - current |
|
Troy Adam Surch
Somerfield, Christchurch, 8024
Address used since 11 Jan 2019
Mairehau, Christchurch, 8013
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - 28 Jan 2020 |
|
Dale Anthony Wadsworth
Rd 2, Kaiapoi, 7692
Address used since 03 Feb 2015 |
Director | 29 Jan 2015 - 27 Sep 2016 |
|
Corrina Joanne Van Eyk
Mairehau, Christchurch, 8013
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - 21 Mar 2016 |
Addresses
Principal place of activity
| 25 Taylors Road , Rd 2 , Kaiapoi , 7692 |
| Previous address | Type | Period |
|---|---|---|
| 95 Roker Street, Somerfield, Christchurch, 8024 | Physical & registered | 15 Nov 2019 - 05 Feb 2020 |
| 63 Aylesford Street, Mairehau, Christchurch, 8013 | Registered & physical | 29 Jan 2015 - 15 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Dale Anthony Director |
Rd 2 Kaiapoi 7692 |
28 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eyk, Corrina Joanne Individual |
Mairehau Christchurch 8013 |
29 Jan 2015 - 27 Sep 2016 |
|
Surch, Troy Adam Individual |
Somerfield Christchurch 8024 |
29 Jan 2015 - 28 Jan 2020 |
|
Wadsworth, Dale Anthony Individual |
Mairehau Christchurch 8013 |
29 Jan 2015 - 27 Sep 2016 |
|
Corrina Joanne Van Eyk Director |
Mairehau Christchurch 8013 |
29 Jan 2015 - 27 Sep 2016 |
|
Dale Anthony Wadsworth Director |
Mairehau Christchurch 8013 |
29 Jan 2015 - 27 Sep 2016 |
Ultimate Holding Company
| Effective Date | 19 Oct 2022 |
Location
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