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 6 directors: Ie Soen Jap - an active director whose contract started on 27 Apr 2016,
Li Zhang - an active director whose contract started on 14 Nov 2016,
Tony John Rose - 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.
Updated on 31 Mar 2024, 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.
One entity controls all company shares (exactly 100 shares) - Perfect Match Investments Nz Limited - located at 1010, 120 Albert Street, Auckland.
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: 100
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 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
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
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
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
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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