General information
Columna Capital Holdings Limited
Type: NZ Limited Company (Ltd)9429031313322
New Zealand Business Number
3192907
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Columna Capital Holdings Limited (issued an NZBN of 9429031313322) was incorporated on 10 Nov 2010. 2 addresses are currently in use by the company: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 16, Huawei Centre, 120 Albert Street, Auckland had been their physical address, up to 22 Aug 2022. Columna Capital Holdings Limited used other names, namely: Cogent Property Investment Limited from 10 Nov 2010 to 05 Aug 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Perfect Match Investments Nz Limited (an entity) located at 120 Albert Street, Auckland postcode 1010. "Hotel operation" (business classification H440040) is the category the ABS issued Columna Capital Holdings Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered | 22 Aug 2022 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & service | 22 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ie Soen Jap
Whitford, 2571
Address used since 12 Aug 2022
Glendowie, Auckland, 1071
Address used since 30 Jul 2012 |
Director | 10 Nov 2010 - current |
|
Tony John Rose
Titirangi, Auckland, 0604
Address used since 07 Sep 2021
Titirangi, Auckland, 0604
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Li Zhang
Orewa, Auckland, 0931
Address used since 07 Sep 2021
Half Moon Bay, Auckland, 2012
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Ali Kristianto Budiman
008/005 Kelurahan Gunung Sahari Utara, Jakarta, 10720
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Sofia Astuty Budiman
Newmarket, Auckland, 1052
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Tuen Yee Hung
Bacquio Villa Bloack 20, Level 19, Hong Kong,
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 08 Jun 2020 |
|
Alison Jane Laity
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 28 Sep 2011 - 30 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical | 12 Jul 2018 - 22 Aug 2022 |
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered | 10 Jul 2017 - 22 Aug 2022 |
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical | 10 Jul 2017 - 12 Jul 2018 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered | 12 Aug 2011 - 10 Jul 2017 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical | 12 Aug 2011 - 10 Jul 2017 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Nov 2010 - 12 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect Match Investments NZ Limited Shareholder NZBN: 9429031313797 Entity (NZ Limited Company) |
120 Albert Street Auckland 1010 |
15 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colwall Property Investment Limited Shareholder NZBN: 9429039075666 Company Number: 517623 Entity |
10 Nov 2010 - 04 Aug 2011 | |
|
Perfect Match Investment Limited Other |
04 Aug 2011 - 15 Dec 2016 | |
|
Null - Perfect Match Investment Limited Other |
04 Aug 2011 - 15 Dec 2016 | |
|
Colwall Property Investment Limited Shareholder NZBN: 9429039075666 Company Number: 517623 Entity |
10 Nov 2010 - 04 Aug 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Perfect Match Investment Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
Location
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