Coherent Hotel Limited
Type: NZ Limited Company (Ltd)Coherent Hotel Limited (issued an NZBN of 9429042312338) was incorporated on 27 Apr 2016. 5 addresess 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 registered address, up until 17 Jun 2022. 77100000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 51000 shares (0.07 per cent of shares), namely:
Toda Asia Pacific Pte. Ltd (an other) located at 3 Church Street, Singapore postcode 049483. In the second group, a total of 1 shareholder holds 50.93 per cent of all shares (39270000 shares); it includes
Toda Asia Pacific Pte. Ltd (an other) - located at 3 Church Street, Singapore. Next there is the third group of shareholders, share allocation (37730000 shares, 48.94%) belongs to 1 entity, namely:
Perfect Match Investments Nz Limited, located at 120 Albert Street, Auckland (an entity). "Hotel operation" (ANZSIC H440040) is the category the Australian Bureau of Statistics issued Coherent Hotel Limited. Businesscheck's database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7547, Wellesley Street, Auckland, 1141 | Postal | 28 May 2019 |
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Office & delivery | 28 May 2019 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ie Soen Jap
Whitford, 2571
Address used since 01 Sep 2022
Glendowie, Auckland, 1071
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
|
Hideki Horikoshi
99 Robertson Quay, #35-13 Singapore, 238258
Address used since 15 May 2024 |
Director | 15 May 2024 - 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 - 14 May 2024 |
|
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 - 14 May 2024 |
|
Sofia Astuty Budiman
Newmarket, Auckland, 1052
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 14 May 2024 |
|
Ali Kristianto Budiman
008/005 Kelurahan Gunung Sahari Utara, Jakarta, 10720
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 14 May 2024 |
|
Alison Jane Laity
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 24 May 2016 - 30 Aug 2019 |
| Level 16, Huawei Centre , 120 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 20 Mar 2018 - 17 Jun 2022 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 27 Apr 2016 - 20 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toda Asia Pacific Pte. Ltd Other (Other) |
3 Church Street Singapore 049483 |
15 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toda Asia Pacific Pte. Ltd Other (Other) |
3 Church Street Singapore 049483 |
15 May 2024 - current |
| 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 |
| 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 |
| 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 |
|---|---|---|
|
Perfect Match Investment Limited Other |
27 Apr 2016 - 15 Dec 2016 | |
|
Null - Perfect Match Investment Limited Other |
27 Apr 2016 - 15 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Perfect Match Investment Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
| Address |
9f, Room 905, World Wide House 19 Des Voeux Road Central Central Hong Kong |
 |
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