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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kyle, Paul David Individual |
Glenfield Auckland 0629 |
06 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kyle, Anne-marie Individual |
Glenfield Auckland 0629 |
06 Oct 2004 - current |
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 |
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