Kaitian (Chartwell) Limited was incorporated on 10 May 2016 and issued a business number of 9429042342434. This registered LTD company has been run by 3 directors: Guo Chang Rong - an active director whose contract began on 10 May 2016,
Shu Ling Ada Rong - an active director whose contract began on 10 May 2016,
Ada Shu Ling Ho - an active director whose contract began on 10 May 2016.
According to our information (updated on 08 Apr 2024), this company filed 1 address: 34 Rose Berry Crescent, Flagstaff, Hamilton, 3210 (category: registered, physical).
Up until 15 Jul 2021, Kaitian (Chartwell) Limited had been using 9 Merlot Place, Rototuna, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rong, Guo Chang (a director) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ho, Ada Shu Ling - located at Flagstaff, Hamilton. Kaitian (Chartwell) Limited has been classified as "Fast food retailing" (ANZSIC H451220).
Previous address
Address: 9 Merlot Place, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 10 May 2016 to 15 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rong, Guo Chang |
Flagstaff Hamilton 3210 New Zealand |
10 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ho, Ada Shu Ling |
Flagstaff Hamilton 3210 New Zealand |
14 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rong, Ada Shu Ling |
Rototuna Hamilton 3210 New Zealand |
10 May 2016 - 06 Jul 2016 |
Individual | Rong, Shu Ling Ada |
Rototuna Hamilton 3210 New Zealand |
06 Jul 2016 - 14 Nov 2017 |
Guo Chang Rong - Director
Appointment date: 10 May 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Jul 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 May 2016
Shu Ling Ada Rong - Director
Appointment date: 10 May 2016
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 May 2016
Ada Shu Ling Ho - Director
Appointment date: 10 May 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Jul 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 May 2016
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