Cogita Holdings Limited

Cogita Holdings Limited, a registered company, was registered on 15 Jun 1995. 9429038469664 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been managed by 4 directors: Margaret Gavin Brown - an active director whose contract started on 15 Jun 1995,
Uluomatootua Saulaulu Aiono - an active director whose contract started on 15 Jun 1995,
Kent Phillips - an inactive director whose contract started on 01 Apr 2004 and was terminated on 31 Jan 2012,
Ian Hugh Larsen, - an inactive director whose contract started on 15 Jun 1995 and was terminated on 01 Oct 2002.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 394 Redoubt Road, Totara Park, Auckland, 2019 (types include: physical, service).
Cogita Holdings Limited had been using 394 Redoubt Road, Totara Park, Auckland as their registered address up until 12 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 69 shares (69 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 31 shares (31 per cent).

Principal place of activity

394 Redoubt Road, Totara Park, Auckland, 2019 New Zealand

Previous addresses

Address #1: 394 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Registered address used from 13 Oct 2014 to 12 Oct 2017

Address #2: 394 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Physical address used from 13 Oct 2014 to 12 Oct 2022

Address #3: 61b Cargo Central, 1 Laurence Stevens Drive, Auckland Airport, 2022 New Zealand

Registered & physical address used from 02 Aug 2012 to 13 Oct 2014

Address #4: Level 9, Cogita House, 20 Amersham Way, Manukau, Auckland

Physical address used from 03 Jul 2003 to 03 Jul 2003

Address #5: Po Box 1639, Auckland New Zealand

Physical address used from 03 Jul 2003 to 03 Jul 2003

Address #6: Level 9, Cogita House, 20 Amersham Way, Manukau, Auckland New Zealand

Registered address used from 03 Jul 2003 to 02 Aug 2012

Address #7: Level 3, Parkview Tower, 28 Davies Avenue, Manukau City, Auckland

Physical address used from 10 Oct 2000 to 03 Jul 2003

Address #8: 11 Hall Street, Pukekohe

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address #9: 11 Hall Street, Pukekohe 1800

Registered address used from 08 Aug 2000 to 03 Jul 2003

Address #10: Level 1, 17-19 Gladding Place, Manukau City, Auckland

Physical address used from 20 Oct 1997 to 10 Oct 2000

Address #11: Level 1, 17-19 Gladding Place, Manukau City, Auckland

Registered address used from 18 Apr 1997 to 08 Aug 2000

Previous Shareholders

Margaret Gavin Brown - Director

Appointment date: 15 Jun 1995

Uluomatootua Saulaulu Aiono - Director

Appointment date: 15 Jun 1995

Kent Phillips - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 31 Jan 2012

Ian Hugh Larsen, - Director (Inactive)

Appointment date: 15 Jun 1995

Termination date: 01 Oct 2002