General information
Continuum Hotel Limited
Type: NZ Limited Company (Ltd)9429042032298
New Zealand Business Number
5833168
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Continuum Hotel Limited (issued a business number of 9429042032298) was registered on 22 Oct 2015. 2 addresses are in use by the company: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 16, Huawei Centre, 120 Albert Street, Auckland had been their physical address, up to 09 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Perfect Match Investments Nz Limited (an entity) located at 120 Albert Street, Auckland postcode 1010. "Hotel operation" (business classification H440040) is the classification the ABS issued Continuum Hotel Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 09 Sep 2022 |
Contact info
64 9 3754945
Phone (Phone)
tony@colwall.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ie Soen Jap
Whitford, 2571
Address used since 01 Sep 2022
Glendowie, Auckland, 1071
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - 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 |
|
Sofia Astuty Budiman
Newmarket, Auckland, 1052
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Ali Kristianto Budiman
008/005 Kelurahan Gunung Sahari Utara, Jakarta, 10720
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Tuen Yee Hung
555 Victoria Road, Pok Fu Lam,
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 08 Jun 2020 |
|
Alison Jane Laity
Remuera, Auckland, 1050
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 30 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & registered | 20 Sep 2017 - 09 Sep 2022 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 22 Oct 2015 - 20 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
|---|---|---|
|
Null - Perfect Match Investment Limited Other |
22 Oct 2015 - 15 Dec 2016 | |
|
Perfect Match Investment Limited Other |
22 Oct 2015 - 15 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Perfect Match Investment Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
| Address |
9/f Room 905 World Wide House 19 Des Voeux Road Central Central Hong Kong |
Location
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