Perfect Match Investments NZ Limited
Type: NZ Limited Company (Ltd)Perfect Match Investments Nz Limited (issued a New Zealand Business Number of 9429031313797) was registered on 10 Nov 2010. 2 addresses are 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. Perfect Match Investments Nz Limited used other names, namely: Cogent Corporation Limited from 09 Nov 2010 to 28 Nov 2016. 55100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.18% of shares), namely:
Perfect Match Investment Limited (an other) located at Hong Kong. As far as the second group is concerned, a total of 1 shareholder holds 99.82% of all shares (exactly 55000 shares); it includes
Perfect Match Investment Limited (an other) - located at Hong Kong. "Hotel operation" (business classification H440040) is the category the Australian Bureau of Statistics issued to Perfect Match Investments Nz Limited. The Businesscheck data was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 22 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ie Soen Jap
Whitford, 2571
Address used since 01 Sep 2022
Glendowie, Auckland, 1071
Address used since 30 Jul 2012 |
Director | 10 Nov 2010 - current |
|
Li Zhang
Orewa, Orewa, 0931
Address used since 07 Sep 2021
Half Moon Bay, Auckland, 2012
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 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 |
|
Kusnadi Budiman
Jakarta, 10610
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Tuen Yee Hung
Level 19, Hong Kong,
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 03 Feb 2021 |
|
Alison Jane Laity
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 28 Sep 2011 - 30 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical | 05 Sep 2018 - 22 Aug 2022 |
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical | 13 Jul 2017 - 05 Sep 2018 |
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered | 13 Jul 2017 - 22 Aug 2022 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical | 12 Aug 2011 - 13 Jul 2017 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered | 12 Aug 2011 - 13 Jul 2017 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2010 - 12 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect Match Investment Limited Other (Other) |
Hong Kong |
04 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect Match Investment Limited Other (Other) |
Hong Kong |
04 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colwall Property Investment Limited Shareholder NZBN: 9429039075666 Company Number: 517623 Entity |
10 Nov 2010 - 04 Aug 2011 | |
|
Colwall Property Investment Limited Shareholder NZBN: 9429039075666 Company Number: 517623 Entity |
10 Nov 2010 - 04 Aug 2011 |
Ultimate Holding Company
| Name | Perfect Match Investment Limited |
| Type | Company |
| Country of origin | HK |
| Address |
9/f Room 905 World Wide House 19 Des Voeux Road Central Hong Kong |
 |
Strategised Investment Solutions Limited 120 Albert Street |
|
Johnston Jones Consulting Limited Level 8 (djt) |
|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |
|
Vr Group Queen Street Limited Corner Of Church And Selwyn Streets |
|
Qd Apartments Limited Level 29, 188 Quay Street |
|
Vr Group 2011 Limited Corner Of Church And Selwyn Streets |
|
Bayswater Management Services Limited Corner Of Church And Selwyn Streets |
|
120 Fanshawe Street Limited Corner Of Church And Selwyn Streets |
|
Auckland Airport Kiwi Hotel Limited Corner Of Church And Selwyn Streets |