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Cognito Holdings Limited

Type: NZ Limited Company (Ltd)
9429038500848
NZBN
671630
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
4 Nimrod Place
Bucklands Beach
Auckland New Zealand
Registered & physical & service address used since 28 Mar 1995

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%).

Addresses

Principal place of activity

4 Nimrod Place, Bucklands Beach, Auckland, 2012 New Zealand

Contact info
64 021 927427
Phone
paul@barclay.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Barclay, Paul Walter Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Barclay, Andrew Nicholas Bucklands Beach
Auckland
Directors

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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