Coherent Hotel Limited, a registered company, was launched on 27 Apr 2016. 9429042312338 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company is categorised. The company has been managed by 7 directors: Ie Soen Jap - an active director whose contract started on 27 Apr 2016,
Hideki Horikoshi - an active director whose contract started on 15 May 2024,
Li Zhang - an inactive director whose contract started on 14 Nov 2016 and was terminated on 14 May 2024,
Tony John Rose - an inactive director whose contract started on 14 Nov 2016 and was terminated on 14 May 2024,
Sofia Astuty Budiman - an inactive director whose contract started on 01 Jun 2020 and was terminated on 14 May 2024.
Updated on 06 May 2025, our database contains detailed information about 3 addresses this company uses, specifically: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (registered address),
Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (physical address),
Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (service address),
Po Box 7547, Wellesley Street, Auckland, 1141 (postal address) among others.
Coherent Hotel Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their registered address until 17 Jun 2022.
A total of 77100000 shares are allotted to 5 shareholders (5 groups). The first group consists of 51000 shares (0.07 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 39270000 shares (50.93 per cent). Finally there is the 3rd share allocation (37730000 shares 48.94 per cent) 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
Registered & physical address used from 20 Mar 2018 to 17 Jun 2022
Address #2: Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2016 to 20 Mar 2018
Basic Financial info
Total number of Shares: 77100000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51000 | |||
| Other (Other) | Toda Asia Pacific Pte. Ltd |
3 Church Street Singapore 049483 Singapore |
15 May 2024 - |
| Shares Allocation #2 Number of Shares: 39270000 | |||
| Other (Other) | Toda Asia Pacific Pte. Ltd |
3 Church Street Singapore 049483 Singapore |
15 May 2024 - |
| Shares Allocation #3 Number of Shares: 37730000 | |||
| Entity (NZ Limited Company) | Perfect Match Investments Nz Limited Shareholder NZBN: 9429031313797 |
120 Albert Street Auckland 1010 New Zealand |
15 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 48900 | |||
| Entity (NZ Limited Company) | Perfect Match Investments Nz Limited Shareholder NZBN: 9429031313797 |
120 Albert Street Auckland 1010 New Zealand |
15 Dec 2016 - |
| Shares Allocation #5 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 | Perfect Match Investment Limited | 27 Apr 2016 - 15 Dec 2016 | |
| Other | Null - Perfect Match Investment Limited | 27 Apr 2016 - 15 Dec 2016 |
Ultimate Holding Company
Ie Soen Jap - Director
Appointment date: 27 Apr 2016
Address: Whitford, 2571 New Zealand
Address used since 01 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Apr 2016
Hideki Horikoshi - Director
Appointment date: 15 May 2024
Address: 99 Robertson Quay, #35-13 Singapore, 238258 Singapore
Address used since 15 May 2024
Li Zhang - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 14 May 2024
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
Tony John Rose - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 14 May 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Sep 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Nov 2016
Sofia Astuty Budiman - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 14 May 2024
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 01 Jun 2020
Ali Kristianto Budiman - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 14 May 2024
Address: 008/005 Kelurahan Gunung Sahari Utara, Jakarta, 10720 Indonesia
Address used since 01 Jun 2020
Alison Jane Laity - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 30 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
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