General information
Colwall Property Investment Limited
Type: NZ Limited Company (Ltd)9429039075666
New Zealand Business Number
517623
Company Number
Registered
Company Status
Colwall Property Investment Limited (issued a business number of 9429039075666) was started on 02 Aug 1991. 6 addresess are currently in use by the company: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: service, registered). Level 16, Huawei Centre, 120 Albert Street, Auckland had been their registered address, until 09 Sep 2022. Colwall Property Investment Limited used more aliases, namely: Colwall Enterprises Limited from 02 Aug 1991 to 27 Feb 1992. 101 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101 shares (100 per cent of shares), namely:
Perfect Match Investments Nz Limited (an entity) located at 120 Albert Street, Auckland postcode 1010. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Other (Address For Share Register) | 14 Sep 2017 |
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & service | 22 Sep 2017 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Sep 2022 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered | 09 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ie Soen Jap
Whitford, 2571
Address used since 01 Sep 2022
Glendowie, Auckland, 1071
Address used since 02 Mar 2015 |
Director | 31 Jan 1993 - current |
|
Tony John Rose
Titirangi, Auckland, 0604
Address used since 07 Sep 2021
Titirangi, Auckland, 0604
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Li Zhang
Orewa, Auckland, 0931
Address used since 07 Sep 2021
Half Moon Bay, Auckland, 2012
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Ali Kristianto Budiman
008/005 Kelurahan Gunung Sahari Utara, Jakarta, 10720
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Sofia Astuty Budiman
Newmarket, Auckland, 1052
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Tuen Yee Hung
Baquio Villa Block 20, Level 19, Flat C,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 08 Jun 2020 |
|
Alison Jane Laity
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 26 Feb 1999 - 30 Aug 2019 |
|
Ching Kok Chang
Block A4, 16th Floor, Malden Court, Hong Kong,
Address used since 31 Jan 1993 |
Director | 31 Jan 1993 - 20 May 1999 |
|
Takeshi Karashima
Glendowie, Auckland,
Address used since 31 Jan 1993 |
Director | 31 Jan 1993 - 31 Mar 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered | 09 Sep 2022 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Service | 17 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered | 22 Sep 2017 - 09 Sep 2022 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland | Physical & registered | 19 Feb 2010 - 22 Sep 2017 |
| Level 16, Rifleman Tower, 120 Albert Street, Auckland | Physical & registered | 22 Feb 2007 - 19 Feb 2010 |
| Level 16, 120 Albert Street, Auckland | Physical & registered | 08 Mar 2004 - 22 Feb 2007 |
| Level 16 Westpac Tower, 120 Albert Street, Auckland | Physical | 21 Apr 1997 - 08 Mar 2004 |
| 11th Floor Eden House, 44 Khyber Pass Road, Auckland 1 | Registered | 22 Jan 1993 - 08 Mar 2004 |
| 51-53 Shortland Street, Auckland 1 | Registered | 04 Nov 1991 - 22 Jan 1993 |
Financial Data
Financial info
101
Total number of Shares
March
Annual return filing month
December
Financial report filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect Match Investments NZ Limited Shareholder NZBN: 9429031313797 Entity (NZ Limited Company) |
120 Albert Street Auckland 1010 |
15 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy Pty Limited Other |
02 Aug 1991 - 15 Feb 2007 | |
|
Perfect Match Investment Limited Other |
02 Aug 1991 - 15 Dec 2016 | |
|
Null - Perfect Match Investment Limited Other |
02 Aug 1991 - 15 Dec 2016 | |
|
Null - Percy Pty Limited Other |
02 Aug 1991 - 15 Feb 2007 |
Ultimate Holding Company
| Name | Perfect Match Investment Limited |
| Type | Company |
| Country of origin | HK |
| Address |
9/f, Room 905, World Wide House 19 Des Voeux Road Central Central Hong Kong |
Location
Companies nearby
 |
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 |