Canterbury Hotels Limited
Type: NZ Limited Company (Ltd)Canterbury Hotels Limited (issued an NZ business number of 9429042292821) was registered on 14 Apr 2016. 5 addresess are currently 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, until 17 Jun 2022. 25000000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 2000000 shares (8% of shares), namely:
Iskandar, Michael (an individual) located at Kemayoran, Jakarta postcode 10620. When considering the second group, a total of 1 shareholder holds 8% of all shares (exactly 2000000 shares); it includes
Iskandar, Eric (an individual) - located at Kelapa Gading, Jakarta. The third group of shareholders, share allocation (15000000 shares, 60%) belongs to 1 entity, namely:
Perfect Match Investments Nz Limited, located at 120 Albert Street, Auckland (an entity). "Hotel operation" (business classification H440040) is the classification the Australian Bureau of Statistics issued to Canterbury Hotels Limited. Our database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Office & delivery | 28 May 2019 |
| Po Box 7547, Wellesley Street, Auckland, 1141 | Postal | 28 May 2019 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ie Soen Jap
Whitford, 2571
Address used since 01 Sep 2022
Glendowie, Auckland, 1071
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - 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
Freemans Bay, Auckland, 1011
Address used since 25 May 2024
Newmarket, Auckland, 1052
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Alison Jane Laity
Remuera, Auckland, 1050
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 30 Aug 2019 |
| Level 16, Huawei Centre , 120 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & registered | 13 Jul 2017 - 17 Jun 2022 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 14 Apr 2016 - 13 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iskandar, Michael Individual |
Kemayoran Jakarta 10620 |
12 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iskandar, Eric Individual |
Kelapa Gading Jakarta |
12 Jul 2017 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agus, Dina Sari Individual |
Sunter Jakarta |
12 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agus, Tanto Ibrahim Individual |
Sunter Jakarta |
12 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anggraini, Anita Individual |
Kelapa Gading Jakarta |
12 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perfect Match Investment Limited Other |
14 Apr 2016 - 15 Dec 2016 | |
|
Null - Perfect Match Investment Limited Other |
14 Apr 2016 - 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 |
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