Canterbury Hotels Limited, a registered company, was started on 14 Apr 2016. 9429042292821 is the number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was classified. This company has been run by 6 directors: Ie Soen Jap - an active director whose contract began on 14 Apr 2016,
Tony John Rose - an active director whose contract began on 14 Nov 2016,
Li Zhang - an active director whose contract began on 14 Nov 2016,
Ali Kristianto Budiman - an active director whose contract began on 01 Jun 2020,
Sofia Astuty Budiman - an active director whose contract began on 01 Jun 2020.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (types include: registered, physical).
Canterbury Hotels Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their physical address up to 17 Jun 2022.
A total of 25000000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 2000000 shares (8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15000000 shares (60%). Finally we have the third share allocation (2000000 shares 8%) made up of 1 entity.
Principal place of activity
Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jul 2017 to 17 Jun 2022
Address #2: Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Apr 2016 to 13 Jul 2017
Basic Financial info
Total number of Shares: 25000000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000000 | |||
| Individual | Iskandar, Eric |
Kelapa Gading Jakarta Indonesia |
12 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 15000000 | |||
| Entity (NZ Limited Company) | Perfect Match Investments Nz Limited Shareholder NZBN: 9429031313797 |
120 Albert Street Auckland 1010 New Zealand |
15 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 2000000 | |||
| Individual | Agus, Dina Sari |
Sunter Jakarta Indonesia |
12 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 2000000 | |||
| Individual | Agus, Tanto Ibrahim |
Sunter Jakarta Indonesia |
12 Jul 2017 - |
| Shares Allocation #5 Number of Shares: 2000000 | |||
| Individual | Anggraini, Anita |
Kelapa Gading Jakarta Indonesia |
12 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 2000000 | |||
| Individual | Iskandar, Michael |
Kemayoran Jakarta 10620 Indonesia |
12 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Perfect Match Investment Limited | 14 Apr 2016 - 15 Dec 2016 | |
| Other | Null - Perfect Match Investment Limited | 14 Apr 2016 - 15 Dec 2016 |
Ultimate Holding Company
Ie Soen Jap - Director
Appointment date: 14 Apr 2016
Address: Whitford, 2571 New Zealand
Address used since 01 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Apr 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
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
Alison Jane Laity - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 30 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2016
Strategised Investment Solutions Limited
120 Albert Street
Johnston Jones Consulting Limited
Level 8 (djt)
Greencroft Properties Limited
Level 8
Waterware Sales Limited
Level 8, Westpac Trust Tower
Privateer Limited
Level 19 Bdo Tower
Life Force Asia Pacific (nz) Pty Limited
120 Albert Street
Blackstone Group Limited
Level 3, 75 Queen St
Coherent Hotel Limited
Level 16, Bdo Tower
Columna Capital Holdings Limited
Level 16, Bdo Tower
Lotus Hospitality (nz) Pty Limited
120 Albert Street
Mcintyre Entertainment Limited
Level 8
Perfect Match Investments Nz Limited
Level 16, Bdo Tower