General information
Chartwell Appointments Limited
Type: NZ Limited Company (Ltd)9429034292785
New Zealand Business Number
1771083
Company Number
Registered
Company Status
Chartwell Appointments Limited (issued a business number of 9429034292785) was launched on 16 Feb 2006. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 22 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gardiner, Robert Bertram Keith (an individual) located at 187 Campbell Road, Greenlane, Auckland postcode 1061. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 22 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bertram Keith Gardiner
187 Campbell Road, Greenlane, Auckland, 1061
Address used since 21 Oct 2022
Hillsborough, Auckland, 1042
Address used since 28 Aug 2020
Hillsborough, Auckland, 1042
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 22 Jul 2019 |
| C/-staples Rodway Waikato Lp,nwm House,, 5th Floor,cnr Victoria & London St, Hamilton, 3204 | Registered & physical | 12 Apr 2011 - 16 Dec 2011 |
| C/-staples Rodway Waikato Lp, Nwm House,, 5th Floor, Corner Victoria & London St, Hamilton, 3204 | Registered & physical | 11 Apr 2011 - 12 Apr 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered & physical | 24 Apr 2009 - 11 Apr 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 28 May 2008 - 24 Apr 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 28 May 2008 - 24 Apr 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 16 Feb 2006 - 28 May 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Robert Bertram Keith Individual |
187 Campbell Road, Greenlane Auckland 1061 |
16 Feb 2006 - current |
Location
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Bzpay Trading NZ Limited 354 Victoria Street |
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Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
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Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |