Cognito Holdings Limited, a registered company, was started on 28 Mar 1995. 9429038500848 is the NZ business identifier it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is how the company was classified. The company has been managed by 2 directors: Andrew Nicholas Barclay - an active director whose contract began on 28 Mar 1995,
Paul Walter Barclay - an active director whose contract began on 30 Sep 2001.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Nimrod Place, Bucklands Beach, Auckland (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
4 Nimrod Place, Bucklands Beach, Auckland, 2012 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barclay, Paul Walter |
Bucklands Beach Auckland |
28 Mar 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barclay, Andrew Nicholas |
Bucklands Beach Auckland |
28 Mar 1995 - |
Andrew Nicholas Barclay - Director
Appointment date: 28 Mar 1995
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 15 Sep 2009
Paul Walter Barclay - Director
Appointment date: 30 Sep 2001
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 15 Sep 2009
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