General information
Coherent Hotel Limited
Type: NZ Limited Company (Ltd)9429042312338
New Zealand Business Number
5969351
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description
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. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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" (ANZSIC H440040) is the category the Australian Bureau of Statistics issued Coherent Hotel Limited. Businesscheck's database was last updated on 31 Mar 2024.
| 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 |
Contact info
64 09 3754945
Phone (Phone)
tony@colwall.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| 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 |
|
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 |
|
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 |
|
Sofia Astuty Budiman
Newmarket, Auckland, 1052
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Ali Kristianto Budiman
008/005 Kelurahan Gunung Sahari Utara, Jakarta, 10720
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Alison Jane Laity
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 24 May 2016 - 30 Aug 2019 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 May 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 |
|---|---|---|
|
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 |
Location
Companies nearby
 |
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 |
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