General information
Sweet Station Chartwell Limited
Type: NZ Limited Company (Ltd)9429036508341
New Zealand Business Number
1208543
Company Number
Registered
Company Status
Sweet Station Chartwell Limited (NZBN 9429036508341) was started on 03 May 2002. 2 addresses are currently in use by the company: 201 Hukanui Road, K127C Westfield, Hamilton, 3210 (type: registered, physical). Unit 1C, 5 Ceres Court, Auckland had been their registered address, up to 09 Jan 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Park, Sang-Taek (an individual) located at Rototuna, Hamilton postcode 3210. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Hukanui Road, K127c Westfield, Hamilton, 3210 | Service & physical | 07 Oct 2016 |
| 201 Hukanui Road, K127c Westfield, Hamilton, 3210 | Registered | 09 Jan 2017 |
Contact info
64 21 02777178
Phone (Phone)
sangtaekpark@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sang-taek Park
Rototuna, Hamilton, 3210
Address used since 03 Feb 2011 |
Director | 01 Jan 2005 - current |
|
Sung-ki Kim
Hamilton,
Address used since 26 Mar 2003 |
Director | 03 May 2002 - 01 Jan 2005 |
|
Sung-gee Kim
New Lynn, Auckland,
Address used since 03 May 2002 |
Director | 03 May 2002 - 03 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1c, 5 Ceres Court, Auckland, 0757 | Registered | 13 Feb 2012 - 09 Jan 2017 |
| Unit 1c, 5 Ceres Court, Auckland, 0757 | Physical | 13 Feb 2012 - 07 Oct 2016 |
| Boaz Limited, Level 7, 300 Queen St, Auckland, 1010 | Registered & physical | 11 Feb 2011 - 13 Feb 2012 |
| Peter Hong & Associates, Level 2, 175 Queen St, Auckland | Physical & registered | 02 Apr 2003 - 11 Feb 2011 |
| Peters & Co, Level-3, 728 Colombo Street, Christchurch | Physical & registered | 03 May 2002 - 02 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Sang-taek Individual |
Rototuna Hamilton 3210 |
10 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Sung-gee Individual |
Henderson Auckland |
26 May 2004 - 26 May 2004 |
|
Lee, Young Hee Individual |
Hamilton |
26 May 2004 - 26 May 2004 |
|
Kim, Sung-ki Individual |
Hamilton |
03 May 2002 - 10 Jan 2005 |
Location
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