Chameleon Holdings Limited, a registered company, was launched on 30 Apr 2012. 9429030705388 is the NZ business identifier it was issued. This company has been managed by 7 directors: Amy Renee Lyttle - an active director whose contract started on 05 Mar 2018,
Lynne Rita Schwass - an active director whose contract started on 21 Feb 2021,
Amy Renee Schwass - an inactive director whose contract started on 05 Mar 2018 and was terminated on 23 Feb 2021,
Adriaanus Wilfred Straayer - an inactive director whose contract started on 07 Dec 2016 and was terminated on 06 Mar 2018,
Lynne Rita Schwass - an inactive director whose contract started on 30 Apr 2012 and was terminated on 14 Dec 2016.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 (registered address),
Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 (physical address),
Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 (service address),
Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 (other address) among others.
Chameleon Holdings Limited had been using 21 Gifford Grove, Churton Park, Wellington as their physical address until 29 Apr 2020.
All shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Schwass, Lynne Rita (an individual) located at Pipitea, Wellington postcode 6011,
Lynne Schwass (a director) located at Churton Park, Wellington postcode 6037.
Other active addresses
Address #4: Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 New Zealand
Registered & physical & service address used from 29 Apr 2020
Principal place of activity
21 Gifford Grove, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address #1: 21 Gifford Grove, Churton Park, Wellington, 6037 New Zealand
Physical address used from 17 Aug 2018 to 29 Apr 2020
Address #2: 21 Gifford Grove, Churton Park, Wellington, 6037 New Zealand
Registered address used from 04 Jul 2018 to 29 Apr 2020
Address #3: 39 Mauldeth Terrace, Churton Park, Wellington, 6037 New Zealand
Registered address used from 15 Dec 2016 to 04 Jul 2018
Address #4: 39 Mauldeth Terrace, Churton Park, Wellington, 6037 New Zealand
Physical address used from 15 Dec 2016 to 17 Aug 2018
Address #5: 39 Mauldeth Terrace, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 26 Aug 2013 to 15 Dec 2016
Address #6: 227 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand
Registered & physical address used from 30 Apr 2012 to 26 Aug 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Schwass, Lynne Rita |
Pipitea Wellington 6011 New Zealand |
30 Apr 2012 - |
| Director | Lynne Rita Schwass |
Churton Park Wellington 6037 New Zealand |
30 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schwass, Leon Francis |
Churton Park Wellington 6037 New Zealand |
30 Apr 2012 - 21 Mar 2016 |
| Individual | Schwass, Jeanette Eva |
Churton Park Wellington 6037 New Zealand |
30 Apr 2012 - 21 Mar 2016 |
Amy Renee Lyttle - Director
Appointment date: 05 Mar 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 05 Mar 2018
Lynne Rita Schwass - Director
Appointment date: 21 Feb 2021
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 23 Feb 2021
Amy Renee Schwass - Director (Inactive)
Appointment date: 05 Mar 2018
Termination date: 23 Feb 2021
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 07 Sep 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 02 Apr 2019
Adriaanus Wilfred Straayer - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 06 Mar 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 07 Dec 2016
Lynne Rita Schwass - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 14 Dec 2016
Address: Churton Park, Wellington, 6037 New Zealand
Leon Francis Schwass - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 21 Mar 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 22 Apr 2014
Jeanette Eva Schwass - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 21 Mar 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 22 Apr 2014
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