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Colombo Hotels Limited

Type: NZ Limited Company (Ltd)
9429030010444
NZBN
4731759
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
Po Box 11254
Sockburn
Christchurch 8443
New Zealand
Postal address used since 19 Nov 2019
Unit 4, 243 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Office & delivery address used since 19 Nov 2019
Unit 4, 243 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 27 Nov 2019

Colombo Hotels Limited, a registered company, was launched on 24 Oct 2013. 9429030010444 is the NZ business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was classified. This company has been managed by 5 directors: Ching Yang Soon - an active director whose contract started on 13 Dec 2018,
Wee Yang Soon - an active director whose contract started on 13 Dec 2018,
Yee Lin Lau - an inactive director whose contract started on 31 Jan 2017 and was terminated on 19 Nov 2019,
Ching Yang Soon - an inactive director whose contract started on 24 Oct 2013 and was terminated on 23 May 2018,
Wee Yang Soon - an inactive director whose contract started on 24 Oct 2013 and was terminated on 23 May 2018.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Unit 4, 243 Blenheim Road, Riccarton, Christchurch, 8041 (registered address),
Unit 4, 243 Blenheim Road, Riccarton, Christchurch, 8041 (physical address),
Unit 4, 243 Blenheim Road, Riccarton, Christchurch, 8041 (service address),
Po Box 11254, Sockburn, Christchurch, 8443 (postal address) among others.
Colombo Hotels Limited had been using 448 Colombo Street, Sydenham, Christchurch as their registered address until 27 Nov 2019.
Old names for the company, as we found at BizDb, included: from 13 Jul 2015 to 25 Jan 2016 they were named Aloha Boutique Hotel Limited, from 23 Oct 2013 to 13 Jul 2015 they were named Abc Developments (2013) Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

448 Colombo Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 448 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 19 May 2017 to 27 Nov 2019

Address #2: Unit 8, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 24 Oct 2013 to 19 May 2017

Contact info
64 3 3434118
13 Dec 2018 Phone
soonjason@hotmail.com
13 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wee Yang Soon Hornby
Christchurch
8042
New Zealand
Individual Soon, Wee Yang Burnside
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Soon, Ching Yang Upper Riccarton
Christchurch
8041
New Zealand
Director Ching Yang Soon Upper Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soon, Ching Yang Upper Riccarton
Christchurch
8041
New Zealand
Individual Lau, Yee Lin Sydenham
Christchurch
8023
New Zealand
Entity Leeds Properties (2008) Limited
Shareholder NZBN: 9429032558807
Company Number: 2172944
Entity Leeds Properties (2008) Limited
Shareholder NZBN: 9429032558807
Company Number: 2172944
Individual Soon, Wee Yang Hornby
Christchurch
8042
New Zealand
Director Yee Lin Lau Sydenham
Christchurch
8023
New Zealand
Directors

Ching Yang Soon - Director

Appointment date: 13 Dec 2018

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 13 Dec 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Apr 2019


Wee Yang Soon - Director

Appointment date: 13 Dec 2018

Address: Burnside, Christchurch, 8052 New Zealand

Address used since 13 Dec 2018


Yee Lin Lau - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 19 Nov 2019

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 31 Jan 2017


Ching Yang Soon - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 23 May 2018

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 24 Oct 2013


Wee Yang Soon - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 23 May 2018

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 24 Oct 2013

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