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Cogitare Limited

Type: NZ Limited Company (Ltd)
9429036573103
NZBN
1197530
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
101/8 Middleton Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Oct 2015
101/8 Middleton Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 06 Nov 2015

Cogitare Limited was incorporated on 26 Mar 2002 and issued a number of 9429036573103. This registered LTD company has been managed by 2 directors: Felicity Anne Reid - an active director whose contract started on 26 Mar 2002,
Robert Nicholas Paine - an active director whose contract started on 26 Mar 2002.
As stated in our database (updated on 09 Mar 2024), the company filed 1 address: 101/8 Middleton Road, Remuera, Auckland, 1050 (type: physical, registered).
Up until 06 Nov 2015, Cogitare Limited had been using 103/8 Middleton Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Reid, Felicity Anne (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Paine, Robert Nicholas - located at Remuera, Auckland. Cogitare Limited was classified as "Accountant" (ANZSIC M693210).

Addresses

Principal place of activity

101/8 Middleton Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 103/8 Middleton Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 06 Nov 2013 to 06 Nov 2015

Address #2: 15c Sprott Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 08 Nov 2010 to 06 Nov 2013

Address #3: 17a Dudley Road, Mission Bay, Auckland New Zealand

Physical & registered address used from 10 Jan 2008 to 08 Nov 2010

Address #4: 24 Standen Ave, Remuera, Auckland

Registered & physical address used from 12 Nov 2004 to 10 Jan 2008

Address #5: 10 Maunganui Road, Birkenhead, Auckland

Registered & physical address used from 26 Mar 2002 to 12 Nov 2004

Contact info
64 21 9091612
Phone
robertp@rpa.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Reid, Felicity Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paine, Robert Nicholas Remuera
Auckland
1050
New Zealand
Directors

Felicity Anne Reid - Director

Appointment date: 26 Mar 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2015


Robert Nicholas Paine - Director

Appointment date: 26 Mar 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2019

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