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General information

Collaborative Solutions New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042107705
New Zealand Business Number
5862967
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Collaborative Solutions New Zealand Limited (issued a business number of 9429042107705) was registered on 15 Dec 2015. 3 addresses are in use by the company: Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd had been their registered address, up until 29 Jan 2024. Collaborative Solutions New Zealand Limited used more aliases, namely: Theory Of Mind Limited from 08 Dec 2015 to 16 Dec 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Collaborative Solutions Australia Pty Ltd (an other) located at 100 Harris Street, Pyrmont, Nsw postcode 2009. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Collaborative Solutions New Zealand Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical 23 Dec 2019
17c Corinthian Drive, Albany, Auckland, 0632 Invoice 18 Mar 2020
Level 22, 191 Queen Street, Auckland Central, Auckland, 1010 Registered & service 29 Jan 2024
Last updated:
Contact info
61 401 343383
Phone (Phone)
mohlin@collaborativesolutions.com
Email
www.collaborativesolutions.com
Website
Directors
Name and Address Role Period
Jane Livesey
Melbourne, Vic 3000,
Address used since 01 Jan 1970
Middle Cove, Nsw, 2068
Address used since 25 Feb 2022
Mosman, Nsw 2088,
Address used since 24 Jul 2020
Director 24 Jul 2020 - current
Carroll Ross
Vienna, VA 22182
Address used since 13 Oct 2018
Director 13 Oct 2018 - 16 Mar 2023
Narayan Vaidyanathan Iyer
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970
Milsons Point, New South Wales, 2061
Address used since 10 Jun 2020
Director 10 Jun 2020 - 24 Jul 2020
Jayajyoti Sengupta
#08-05, Singapore, 465558
Address used since 10 Jun 2020
Director 10 Jun 2020 - 22 Jul 2020
Mark Andrew Ohlin
Stanmore, Nsw, 2048
Address used since 15 Dec 2015
Plumpton, Nsw, 2761
Address used since 01 Jan 1970
Plumpton, Nsw, 2761
Address used since 01 Jan 1970
Director 15 Dec 2015 - 10 Jun 2020
Duane Edward Goff
Plumpton, Nsw, 2761
Address used since 01 Jan 1970
Allambie Heights, Nsw, 2100
Address used since 15 Dec 2015
Plumpton, Nsw, 2761
Address used since 01 Jan 1970
Director 15 Dec 2015 - 10 Jun 2020
Robert Riggs
Aldie Va, 20105
Address used since 13 Oct 2018
Director 13 Oct 2018 - 10 Jun 2020
Robert Maller
Ashburn, Va, 20147
Address used since 13 Oct 2018
Director 13 Oct 2018 - 10 Jun 2020
Addresses
Previous address Type Period
Level 22, Crombie Lockwood Tower, 191 Queen Street, Auckland Gl Cbd, 1010 Registered & service 23 Aug 2023 - 29 Jan 2024
17c Corinthian Drive, Albany, Auckland, 0632 Registered & service 23 Dec 2019 - 23 Aug 2023
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 15 Dec 2015 - 23 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Collaborative Solutions Australia Pty Ltd
Other (Other) 		100 Harris Street, Pyrmont
Nsw
2009 		15 Dec 2015 - current
Ultimate Holding Company
Effective Date 22 Jun 2022
Name Cognizant Technology Solutions Corporation
Type Public Corporation
Ultimate Holding Company Number 2156937
Country of origin US
Address Suite F119, 24-32 Lexington Drive
Bella Vista Nsw 2153
Location
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