Columna Capital Holdings Limited was incorporated on 10 Nov 2010 and issued a New Zealand Business Number of 9429031313322. This registered LTD company has been run by 7 directors: Ie Soen Jap - an active director whose contract started on 10 Nov 2010,
Tony John Rose - an active director whose contract started on 14 Nov 2016,
Li Zhang - an active director whose contract started on 14 Nov 2016,
Ali Kristianto Budiman - an active director whose contract started on 01 Jun 2020,
Sofia Astuty Budiman - an active director whose contract started on 01 Jun 2020.
As stated in our data (updated on 04 Apr 2024), the company registered 2 addresses: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (registered address),
Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (physical address),
Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (service address).
Until 22 Aug 2022, Columna Capital Holdings Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their physical address.
BizDb found previous aliases for the company: from 10 Nov 2010 to 05 Aug 2011 they were called Cogent Property Investment Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Perfect Match Investments Nz Limited (an entity) located at 120 Albert Street, Auckland postcode 1010. Columna Capital Holdings Limited has been categorised as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address #1: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Physical address used from 12 Jul 2018 to 22 Aug 2022
Address #2: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 10 Jul 2017 to 22 Aug 2022
Address #3: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Physical address used from 10 Jul 2017 to 12 Jul 2018
Address #4: Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 12 Aug 2011 to 10 Jul 2017
Address #5: Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical address used from 12 Aug 2011 to 10 Jul 2017
Address #6: Level 16, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2010 to 12 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Perfect Match Investments Nz Limited Shareholder NZBN: 9429031313797 |
120 Albert Street Auckland 1010 New Zealand |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Colwall Property Investment Limited Shareholder NZBN: 9429039075666 Company Number: 517623 |
10 Nov 2010 - 04 Aug 2011 | |
| Other | Perfect Match Investment Limited | 04 Aug 2011 - 15 Dec 2016 | |
| Other | Null - Perfect Match Investment Limited | 04 Aug 2011 - 15 Dec 2016 | |
| Entity | Colwall Property Investment Limited Shareholder NZBN: 9429039075666 Company Number: 517623 |
10 Nov 2010 - 04 Aug 2011 |
Ultimate Holding Company
Ie Soen Jap - Director
Appointment date: 10 Nov 2010
Address: Whitford, 2571 New Zealand
Address used since 12 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Jul 2012
Tony John Rose - Director
Appointment date: 14 Nov 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Sep 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Nov 2016
Li Zhang - Director
Appointment date: 14 Nov 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 07 Sep 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 14 Nov 2016
Ali Kristianto Budiman - Director
Appointment date: 01 Jun 2020
Address: 008/005 Kelurahan Gunung Sahari Utara, Jakarta, 10720 Indonesia
Address used since 01 Jun 2020
Sofia Astuty Budiman - Director
Appointment date: 01 Jun 2020
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 01 Jun 2020
Tuen Yee Hung - Director (Inactive)
Appointment date: 28 Sep 2011
Termination date: 08 Jun 2020
Address: Bacquio Villa Bloack 20, Level 19, Hong Kong, Hong Kong SAR China
Address used since 28 Sep 2011
Alison Jane Laity - Director (Inactive)
Appointment date: 28 Sep 2011
Termination date: 30 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
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