Chartwell (nz) Limited

Chartwell (Nz) Limited, a registered company, was incorporated on 06 Oct 2004. 9429035141914 is the NZ business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been categorised. The company has been run by 2 directors: Paul David Kyle - an active director whose contract began on 06 Oct 2004,
Anne-Marie Kyle - an active director whose contract began on 06 Oct 2004.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Murray Street, Maeroa, Hamilton, 3200 (category: registered, service).
Chartwell (Nz) Limited had been using Flat 4, 41 Waipa Street, Birkenhead, Auckland as their registered address up to 29 Apr 2020.
Former names for this company, as we managed to find at BizDb, included: from 28 Oct 2004 to 24 Sep 2019 they were called Rent-A-Pot Limited, from 06 Oct 2004 to 28 Oct 2004 they were called Acute Services Group Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: Flat 4, 41 Waipa Street, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 02 Oct 2019 to 29 Apr 2020

Address #2: Flat 4, 41 Waipa Street, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 02 Oct 2019 to 11 May 2022

Address #3: 43 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 18 Sep 2019 to 02 Oct 2019

Address #4: Level 1, 103 Carlton Gore, Newmarket, Auckland New Zealand

Physical & registered address used from 28 Jun 2007 to 18 Sep 2019

Address #5: 1st Floor Westpac Bank Building, 3047 Great North Rd, New Lynn, Auckland

Physical & registered address used from 10 May 2007 to 28 Jun 2007

Address #6: 12 Knox Street, Hamilton

Registered & physical address used from 25 Oct 2006 to 10 May 2007

Address #7: C/-bryce Bluett Law Office, 12 Knox Street, Hamilton

Registered address used from 11 Sep 2006 to 25 Oct 2006

Address #8: 165 Blue Pacific Parade, Riversdale

Registered address used from 06 Oct 2004 to 11 Sep 2006

Address #9: 165 Blue Pacific Parade, Riversdale

Physical address used from 06 Oct 2004 to 25 Oct 2006

Previous Shareholders

Paul David Kyle - Director

Appointment date: 06 Oct 2004

Anne-marie Kyle - Director

Appointment date: 06 Oct 2004