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Sweet Station Chartwell Limited

Type: NZ Limited Company (Ltd)
9429036508341
NZBN
1208543
Company Number
Registered
Company Status
Current address
201 Hukanui Road
K127c Westfield
Hamilton 3210
New Zealand
Service & physical address used since 07 Oct 2016
201 Hukanui Road
K127c Westfield
Hamilton 3210
New Zealand
Registered address used since 09 Jan 2017

Sweet Station Chartwell Limited, a registered company, was registered on 03 May 2002. 9429036508341 is the NZ business number it was issued. This company has been supervised by 3 directors: Sang-Taek Park - an active director whose contract started on 01 Jan 2005,
Sung-Ki Kim - an inactive director whose contract started on 03 May 2002 and was terminated on 01 Jan 2005,
Sung-Gee Kim - an inactive director whose contract started on 03 May 2002 and was terminated on 03 May 2002.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 201 Hukanui Road, K127C Westfield, Hamilton, 3210 (type: registered, physical).
Sweet Station Chartwell Limited had been using Unit 1C, 5 Ceres Court, Auckland as their registered address until 09 Jan 2017.
A single entity owns all company shares (exactly 100 shares) - Park, Sang-Taek - located at 3210, Rototuna, Hamilton.

Addresses

Previous addresses

Address #1: Unit 1c, 5 Ceres Court, Auckland, 0757 New Zealand

Registered address used from 13 Feb 2012 to 09 Jan 2017

Address #2: Unit 1c, 5 Ceres Court, Auckland, 0757 New Zealand

Physical address used from 13 Feb 2012 to 07 Oct 2016

Address #3: Boaz Limited, Level 7, 300 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 11 Feb 2011 to 13 Feb 2012

Address #4: Peter Hong & Associates, Level 2, 175 Queen St, Auckland New Zealand

Physical & registered address used from 02 Apr 2003 to 11 Feb 2011

Address #5: Peters & Co, Level-3, 728 Colombo Street, Christchurch

Physical & registered address used from 03 May 2002 to 02 Apr 2003

Contact info
64 21 02777178
27 Feb 2019 Phone
sangtaekpark@hotmail.com
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Park, Sang-taek Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Sung-gee Henderson
Auckland
Individual Lee, Young Hee Hamilton
Individual Kim, Sung-ki Hamilton
Directors

Sang-taek Park - Director

Appointment date: 01 Jan 2005

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 03 Feb 2011


Sung-ki Kim - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 01 Jan 2005

Address: Hamilton,

Address used since 26 Mar 2003


Sung-gee Kim - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 03 May 2002

Address: New Lynn, Auckland,

Address used since 03 May 2002

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