Colwall Property Investment Limited, a registered company, was started on 02 Aug 1991. 9429039075666 is the NZBN it was issued. This company has been supervised by 9 directors: Ie Soen Jap - an active director whose contract started on 31 Jan 1993,
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.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (types include: service, registered).
Colwall Property Investment Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their registered address until 09 Sep 2022.
Previous names used by this company, as we identified at BizDb, included: from 02 Aug 1991 to 27 Feb 1992 they were called Colwall Enterprises Limited.
One entity owns all company shares (exactly 101 shares) - Perfect Match Investments Nz Limited - located at 1010, 120 Albert Street, Auckland.
Other active addresses
Address #4: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 09 Sep 2022
Address #5: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Service address used from 17 Mar 2023
Previous addresses
Address #1: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 22 Sep 2017 to 09 Sep 2022
Address #2: Level 16, Bdo Tower, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 19 Feb 2010 to 22 Sep 2017
Address #3: Level 16, Rifleman Tower, 120 Albert Street, Auckland
Physical & registered address used from 22 Feb 2007 to 19 Feb 2010
Address #4: Level 16, 120 Albert Street, Auckland
Physical & registered address used from 08 Mar 2004 to 22 Feb 2007
Address #5: Level 16 Westpac Tower, 120 Albert Street, Auckland
Physical address used from 21 Apr 1997 to 08 Mar 2004
Address #6: 11th Floor Eden House, 44 Khyber Pass Road, Auckland 1
Registered address used from 22 Jan 1993 to 08 Mar 2004
Address #7: 51-53 Shortland Street, Auckland 1
Registered address used from 04 Nov 1991 to 22 Jan 1993
Basic Financial info
Total number of Shares: 101
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| 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 |
|---|---|---|---|
| Other | Percy Pty Limited | 02 Aug 1991 - 15 Feb 2007 | |
| Other | Perfect Match Investment Limited | 02 Aug 1991 - 15 Dec 2016 | |
| Other | Null - Perfect Match Investment Limited | 02 Aug 1991 - 15 Dec 2016 | |
| Other | Null - Percy Pty Limited | 02 Aug 1991 - 15 Feb 2007 |
Ultimate Holding Company
Ie Soen Jap - Director
Appointment date: 31 Jan 1993
Address: Whitford, 2571 New Zealand
Address used since 01 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Mar 2015
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: 01 Feb 1993
Termination date: 08 Jun 2020
Address: Baquio Villa Block 20, Level 19, Flat C, Hong Kong SAR China
Address used since 01 Feb 1993
Alison Jane Laity - Director (Inactive)
Appointment date: 26 Feb 1999
Termination date: 30 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
Ching Kok Chang - Director (Inactive)
Appointment date: 31 Jan 1993
Termination date: 20 May 1999
Address: Block A4, 16th Floor, Malden Court, Hong Kong,
Address used since 31 Jan 1993
Takeshi Karashima - Director (Inactive)
Appointment date: 31 Jan 1993
Termination date: 31 Mar 1998
Address: Glendowie, Auckland,
Address used since 31 Jan 1993
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