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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Rong, Guo Chang |
Chartwell Hamilton 3210 New Zealand |
10 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ho, Ada Shu Ling |
Chartwell Hamilton 3210 New Zealand |
14 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rong, Ada Shu Ling |
Rototuna Hamilton 3210 New Zealand |
10 May 2016 - 06 Jul 2016 |
| Individual | Rong, Shu Ling Ada |
Rototuna Hamilton 3210 New Zealand |
06 Jul 2016 - 14 Nov 2017 |
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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