General information

Chartwell (nz) Limited

Type: NZ Limited Company (Ltd)
9429035141914
New Zealand Business Number
1564274
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Chartwell (Nz) Limited (issued an NZ business identifier of 9429035141914) was incorporated on 06 Oct 2004. 4 addresses are currently in use by the company: 7 Murray Street, Maeroa, Hamilton, 3200 (type: registered, service). Flat 4, 41 Waipa Street, Birkenhead, Auckland had been their registered address, up to 29 Apr 2020. Chartwell (Nz) Limited used more aliases, namely: Rent-A-Pot Limited from 28 Oct 2004 to 24 Sep 2019, Acute Services Group Limited (06 Oct 2004 to 28 Oct 2004). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Kyle, Paul David (an individual) located at Glenfield, Auckland postcode 0629,
Kyle, Anne-Marie (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Kyle, Paul David (an individual) - located at Glenfield, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kyle, Anne-Marie, located at Glenfield, Auckland (an individual). "Real estate management service" (ANZSIC L672050) is the category the ABS issued to Chartwell (Nz) Limited. Our data was updated on 24 Apr 2024.

Current address Type Used since
52a Manuka Road, Glenfield, Auckland, 0629 Registered 29 Apr 2020
52a Manuka Road, Glenfield, Auckland, 0629 Physical & service 11 May 2022
7 Murray Street, Maeroa, Hamilton, 3200 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Paul David Kyle
Glenfield, Auckland, 0629
Address used since 20 Apr 2020
Raglan,
Address used since 17 Oct 2006
Birkenhead, Auckland, 0626
Address used since 24 Sep 2019
Director 06 Oct 2004 - current
Anne-marie Kyle
Glenfield, Auckland, 0629
Address used since 20 Apr 2020
Raglan,
Address used since 17 Oct 2006
Birkenhead, Auckland, 0626
Address used since 24 Sep 2019
Director 06 Oct 2004 - current
Addresses
Previous address Type Period
Flat 4, 41 Waipa Street, Birkenhead, Auckland, 0626 Registered 02 Oct 2019 - 29 Apr 2020
Flat 4, 41 Waipa Street, Birkenhead, Auckland, 0626 Physical 02 Oct 2019 - 11 May 2022
43 Galaxy Drive, Mairangi Bay, Auckland, 0630 Physical & registered 18 Sep 2019 - 02 Oct 2019
Level 1, 103 Carlton Gore, Newmarket, Auckland Physical & registered 28 Jun 2007 - 18 Sep 2019
1st Floor Westpac Bank Building, 3047 Great North Rd, New Lynn, Auckland Physical & registered 10 May 2007 - 28 Jun 2007
12 Knox Street, Hamilton Registered & physical 25 Oct 2006 - 10 May 2007
C/-bryce Bluett Law Office, 12 Knox Street, Hamilton Registered 11 Sep 2006 - 25 Oct 2006
165 Blue Pacific Parade, Riversdale Registered 06 Oct 2004 - 11 Sep 2006
165 Blue Pacific Parade, Riversdale Physical 06 Oct 2004 - 25 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kyle, Paul David
Individual
Glenfield
Auckland
0629
06 Oct 2004 - current
Kyle, Anne-marie
Individual
Glenfield
Auckland
0629
06 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kyle, Paul David
Individual
Glenfield
Auckland
0629
06 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kyle, Anne-marie
Individual
Glenfield
Auckland
0629
06 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Hakuna Matata Limited
Shareholder NZBN: 9429035267539
Company Number: 1538235
Entity
22 Jan 2008 - 02 Jul 2020
Hakuna Matata Limited
Shareholder NZBN: 9429035267539
Company Number: 1538235
Entity
103 Carlton Gore Rd
Newmarket, Auckland
22 Jan 2008 - 02 Jul 2020
Location
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