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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Park, Sang-taek |
Rototuna Hamilton 3210 New Zealand |
10 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Sung-gee |
Henderson Auckland |
26 May 2004 - 26 May 2004 |
Individual | Lee, Young Hee |
Hamilton |
26 May 2004 - 26 May 2004 |
Individual | Kim, Sung-ki |
Hamilton |
03 May 2002 - 10 Jan 2005 |
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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