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Perfect Match Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429031313797
NZBN
3192608
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Level 18, Huawei Centre
120 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Aug 2022

Perfect Match Investments Nz Limited, a registered company, was incorporated on 10 Nov 2010. 9429031313797 is the number it was issued. "Hotel operation" (business classification H440040) is how the company has been classified. The company has been run by 6 directors: Ie Soen Jap - an active director whose contract began on 10 Nov 2010,
Li Zhang - an active director whose contract began on 14 Nov 2016,
Tony John Rose - an active director whose contract began on 14 Nov 2016,
Kusnadi Budiman - an active director whose contract began on 03 Feb 2021,
Tuen Yee Hung - an inactive director whose contract began on 28 Sep 2011 and was terminated on 03 Feb 2021.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Perfect Match Investments Nz Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their physical address up to 22 Aug 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 09 Nov 2010 to 28 Nov 2016 they were named Cogent Corporation Limited.
A total of 55100 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (0.18%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 55000 shares (99.82%).

Addresses

Previous addresses

Address: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Physical address used from 05 Sep 2018 to 22 Aug 2022

Address: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Physical address used from 13 Jul 2017 to 05 Sep 2018

Address: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 13 Jul 2017 to 22 Aug 2022

Address: Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Physical address used from 12 Aug 2011 to 13 Jul 2017

Address: Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 12 Aug 2011 to 13 Jul 2017

Address: Level 16, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Nov 2010 to 12 Aug 2011

Contact info
64 9 3754945
28 Aug 2018 Phone
tony@colwall.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 55100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Perfect Match Investment Limited Hong Kong

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 55000
Other (Other) Perfect Match Investment Limited Hong Kong

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Colwall Property Investment Limited
Shareholder NZBN: 9429039075666
Company Number: 517623
Entity Colwall Property Investment Limited
Shareholder NZBN: 9429039075666
Company Number: 517623

Ultimate Holding Company

Perfect Match Investment Limited
Name
Company
Type
HK
Country of origin
9/f Room 905 World Wide House
19 Des Voeux Road
Central Hong Kong Hong Kong SAR China
Address
Directors

Ie Soen Jap - Director

Appointment date: 10 Nov 2010

Address: Whitford, 2571 New Zealand

Address used since 01 Sep 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Jul 2012


Li Zhang - Director

Appointment date: 14 Nov 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Sep 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 14 Nov 2016


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


Kusnadi Budiman - Director

Appointment date: 03 Feb 2021

Address: Jakarta, 10610 Indonesia

Address used since 03 Feb 2021


Tuen Yee Hung - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 03 Feb 2021

Address: 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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