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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reid, Felicity Anne |
Remuera Auckland 1050 New Zealand |
26 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paine, Robert Nicholas |
Remuera Auckland 1050 New Zealand |
26 Mar 2002 - |
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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