General information

Kaitian (chartwell) Limited

Type: NZ Limited Company (Ltd)
9429042342434
New Zealand Business Number
5993183
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Kaitian (Chartwell) Limited (issued an NZ business number of 9429042342434) was launched on 10 May 2016. 2 addresses are currently in use by the company: 34 Rose Berry Crescent, Flagstaff, Hamilton, 3210 (type: registered, physical). 9 Merlot Place, Rototuna, Hamilton had been their physical address, up to 15 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rong, Guo Chang (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ho, Ada Shu Ling (a director) - located at Flagstaff, Hamilton. "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued Kaitian (Chartwell) Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
34 Rose Berry Crescent, Flagstaff, Hamilton, 3210 Registered & physical & service 15 Jul 2021
Directors
Name and Address Role Period
Guo Chang Rong
Flagstaff, Hamilton, 3210
Address used since 07 Jul 2021
Rototuna, Hamilton, 3210
Address used since 10 May 2016
Director 10 May 2016 - current
Shu Ling Ada Rong
Rototuna, Hamilton, 3210
Address used since 10 May 2016
Director 10 May 2016 - current
Ada Shu Ling Ho
Flagstaff, Hamilton, 3210
Address used since 07 Jul 2021
Rototuna, Hamilton, 3210
Address used since 10 May 2016
Director 10 May 2016 - current
Addresses
Previous address Type Period
9 Merlot Place, Rototuna, Hamilton, 3210 Physical & registered 10 May 2016 - 15 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rong, Guo Chang
Director
Flagstaff
Hamilton
3210
10 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ho, Ada Shu Ling
Director
Flagstaff
Hamilton
3210
14 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Rong, Ada Shu Ling
Director
Rototuna
Hamilton
3210
10 May 2016 - 06 Jul 2016
Rong, Shu Ling Ada
Individual
Rototuna
Hamilton
3210
06 Jul 2016 - 14 Nov 2017
Location
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