Continuum Hotel Limited was started on 22 Oct 2015 and issued a number of 9429042032298. The registered LTD company has been run by 7 directors: Ie Soen Jap - an active director whose contract started on 22 Oct 2015,
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,
Sofia Astuty Budiman - an active director whose contract started on 01 Jun 2020,
Ali Kristianto Budiman - an active director whose contract started on 01 Jun 2020.
According to our database (last updated on 31 Mar 2024), the company filed 1 address: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Up until 09 Sep 2022, Continuum Hotel Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In 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. Continuum Hotel Limited is classified as "Hotel operation" (business classification H440040).
Previous addresses
Address: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Sep 2017 to 09 Sep 2022
Address: Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Oct 2015 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
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 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 |
|---|---|---|---|
| Other | Null - Perfect Match Investment Limited | 22 Oct 2015 - 15 Dec 2016 | |
| Other | Perfect Match Investment Limited | 22 Oct 2015 - 15 Dec 2016 |
Ultimate Holding Company
Ie Soen Jap - Director
Appointment date: 22 Oct 2015
Address: Whitford, 2571 New Zealand
Address used since 01 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Oct 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
Sofia Astuty Budiman - Director
Appointment date: 01 Jun 2020
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 01 Jun 2020
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
Tuen Yee Hung - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 08 Jun 2020
Address: 555 Victoria Road, Pok Fu Lam, Hong Kong SAR China
Address used since 18 Dec 2015
Alison Jane Laity - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 30 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2015
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