Cogent Corporation Limited
Type: NZ Limited Company (Ltd)Cogent Corporation Limited (issued a New Zealand Business Number of 9429043408870) was started on 14 Nov 2016. 2 addresses are currently in use by the company: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 16, Huawei Centre, 120 Albert Street, Auckland had been their physical address, up until 17 Jun 2022. Cogent Corporation Limited used other names, namely: Cogent Corp Limited from 02 Nov 2016 to 28 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Perfect Match Investments Nz Limited (an entity) located at 120 Albert Street, Auckland postcode 1010. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ie Soen Jap
Whitford, 2571
Address used since 01 Sep 2022
Glendowie, Auckland, 1071
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Li Zhang
Orewa, Auckland, 0931
Address used since 07 Sep 2021
Half Moon Bay, Auckland, 2012
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Tony John Rose
Titirangi, Auckland, 0604
Address used since 07 Sep 2021
Titirangi, Auckland, 0604
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Ali Kristianto Budiman
008/005 Kelurahan Gunung Sahari Utara, Jakarta, 10720
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Sofia Astuty Budiman
Newmarket, Auckland, 1052
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & registered | 10 Jul 2017 - 17 Jun 2022 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 14 Nov 2016 - 10 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect Match Investments NZ Limited Shareholder NZBN: 9429031313797 Entity (NZ Limited Company) |
120 Albert Street Auckland 1010 |
15 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect Match Investment Limited Other |
14 Nov 2016 - 15 Dec 2016 | |
|
Null - Perfect Match Investment Limited Other |
14 Nov 2016 - 15 Dec 2016 |
Ultimate Holding Company
| Name | Perfect Match Investment Limited |
| Type | Company |
| Country of origin | HK |
| Address |
9f, Room 905, World Wide House 19 Des Voeux Road Central Central Hong Kong |
 |
Strategised Investment Solutions Limited 120 Albert Street |
|
Johnston Jones Consulting Limited Level 8 (djt) |
|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |