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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | Perfect Match Investment Limited |
Hong Kong Hong Kong SAR China |
04 Aug 2011 - |
Shares Allocation #2 Number of Shares: 55000 | |||
Other (Other) | Perfect Match Investment Limited |
Hong Kong Hong Kong SAR China |
04 Aug 2011 - |
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 | |
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 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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