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Kaitian (chartwell) Limited

Type: NZ Limited Company (Ltd)
9429042342434
NZBN
5993183
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
34 Rose Berry Crescent
Flagstaff
Hamilton 3210
New Zealand
Physical address used since 15 Jul 2021
22 Joint Avenue
Chartwell
Hamilton 3210
New Zealand
Registered & service address used since 01 Jul 2024

Kaitian (Chartwell) Limited was incorporated on 10 May 2016 and issued a business number of 9429042342434. This registered LTD company has been run by 3 directors: Guo Chang Rong - an active director whose contract began on 10 May 2016,
Shu Ling Ada Rong - an active director whose contract began on 10 May 2016,
Ada Shu Ling Ho - an active director whose contract began on 10 May 2016.
According to the BizDb information (updated on 15 May 2025), this company uses 2 addresses: 22 Joint Avenue, Chartwell, Hamilton, 3210 (registered address),
22 Joint Avenue, Chartwell, Hamilton, 3210 (service address),
34 Rose Berry Crescent, Flagstaff, Hamilton, 3210 (physical address).
Up to 01 Jul 2024, Kaitian (Chartwell) Limited had been using 34 Rose Berry Crescent, Flagstaff, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rong, Guo Chang (a director) located at Chartwell, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ho, Ada Shu Ling - located at Chartwell, Hamilton. Kaitian (Chartwell) Limited has been categorised as "Fast food retailing" (business classification H451220).

Addresses

Previous addresses

Address #1: 34 Rose Berry Crescent, Flagstaff, Hamilton, 3210 New Zealand

Registered & service address used from 15 Jul 2021 to 01 Jul 2024

Address #2: 9 Merlot Place, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 10 May 2016 to 15 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rong, Guo Chang Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ho, Ada Shu Ling Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rong, Ada Shu Ling Rototuna
Hamilton
3210
New Zealand
Individual Rong, Shu Ling Ada Rototuna
Hamilton
3210
New Zealand
Directors

Guo Chang Rong - Director

Appointment date: 10 May 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 20 Jun 2024

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Jul 2021

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 10 May 2016


Shu Ling Ada Rong - Director

Appointment date: 10 May 2016

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 10 May 2016


Ada Shu Ling Ho - Director

Appointment date: 10 May 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 20 Jun 2024

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Jul 2021

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 10 May 2016

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