Cogent Holdings Limited

Cogent Holdings Limited was incorporated on 20 Jun 2012 and issued a New Zealand Business Number of 9429030618732. The registered LTD company has been run by 5 directors: Raymond Noonan - an active director whose contract started on 14 Feb 2013,
Ray Noonan - an active director whose contract started on 14 Feb 2013,
Paul Edward Spemann - an inactive director whose contract started on 20 Jun 2012 and was terminated on 12 Aug 2022,
David Sutherland - an inactive director whose contract started on 14 Feb 2013 and was terminated on 12 Aug 2022,
Malcolm James Haggerty - an inactive director whose contract started on 14 Feb 2013 and was terminated on 12 Aug 2022.
According to our data (last updated on 26 Apr 2024), this company uses 1 address: Po Box 12814, Penrose, Auckland, 1642 (category: postal, physical).
Until 12 Aug 2019, Cogent Holdings Limited had been using Ground Floor, Oracle House, 162 Victoria St West, Auckland as their registered address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Bigalls Limited (an entity) located at Penrose, Auckland postcode 1061. Cogent Holdings Limited was categorised as "Telephone retailing including mobile phone" (business classification G422150).

Principal place of activity

701i Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: Ground Floor, Oracle House, 162 Victoria St West, Auckland, 1140 New Zealand

Registered & physical address used from 28 May 2014 to 12 Aug 2019

Address #2: 5 Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 12 Apr 2013 to 28 May 2014

Address #3: 5 Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 25 Feb 2013 to 28 May 2014

Address #4: 227 Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand

Registered address used from 25 Feb 2013 to 12 Apr 2013

Address #5: 80c Woodglen Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 20 Jun 2012 to 25 Feb 2013

Previous Shareholders

Ultimate Holding Company

Raymond Noonan - Director

Appointment date: 14 Feb 2013

Ray Noonan - Director

Appointment date: 14 Feb 2013

Paul Edward Spemann - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 12 Aug 2022

David Sutherland - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 12 Aug 2022

Malcolm James Haggerty - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 12 Aug 2022