Chameleon Public Relations Limited was started on 27 Oct 2004 and issued a number of 9429035110446. The registered LTD company has been managed by 3 directors: Susan Anne Campbell - an active director whose contract started on 27 Oct 2004,
Susan Mavor - an active director whose contract started on 23 May 2015,
Fiona Hennessey - an active director whose contract started on 22 May 2021.
According to our database (last updated on 07 Apr 2024), this company uses 1 address: 86B Mcalister Street, Whakatane, 3120 (type: service, registered).
Until 22 May 2023, Chameleon Public Relations Limited had been using 18 Lacebark Drive, Rd 1, Taupo as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Mavor, Susan (an individual) located at Rd 1, Taupo postcode 3377.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Campbell, Susan Anne - located at Kewarra Beach, Cairns, Queensland. Chameleon Public Relations Limited was classified as "Public affairs consultant service" (business classification M696275).
Principal place of activity
18 Lacebark Drive, Rd 1, Taupo, 3377 New Zealand
Previous addresses
Address #1: 18 Lacebark Drive, Rd 1, Taupo, 3377 New Zealand
Service address used from 02 Jun 2015 to 22 May 2023
Address #2: 73 Kaiatea Road, Rd 3, Whangarei, 0173 New Zealand
Registered & physical address used from 24 Feb 2014 to 02 Jun 2015
Address #3: 11b Whangaumu St, Tutukaka, Northland, 0173 New Zealand
Physical & registered address used from 15 Mar 2012 to 24 Feb 2014
Address #4: 11b Whangaumu St, Tutukaka, Northland, 0173 New Zealand
Physical & registered address used from 25 Jan 2008 to 15 Mar 2012
Address #5: 11b Whangauru Rd, Tutukaka
Registered & physical address used from 06 Feb 2007 to 25 Jan 2008
Address #6: 29b Munro Plc, Rd3, Whangarei
Registered address used from 20 Jan 2006 to 06 Feb 2007
Address #7: 29b Munro Pld, Rd3, Whangarei
Physical address used from 20 Jan 2006 to 06 Feb 2007
Address #8: 572 Spencer Road, Rd 5, Rotorua
Registered & physical address used from 27 Oct 2004 to 20 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mavor, Susan |
Rd 1 Taupo 3377 New Zealand |
19 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Campbell, Susan Anne |
Kewarra Beach, Cairns Queensland 4879 Australia |
27 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Richard Causey |
Rd 5 Rotorua |
27 Oct 2004 - 27 Jun 2010 |
Individual | Hennessey, Fiona |
Whakatane Whakatane 3120 New Zealand |
14 Jan 2006 - 14 Jan 2006 |
Individual | Hennessey, Fiona |
Onepu, Whakatane |
14 Jan 2006 - 14 Jan 2006 |
Individual | Mavor, Susan |
Ohope Beach, Whakatane |
14 Jan 2006 - 14 Jan 2006 |
Susan Anne Campbell - Director
Appointment date: 27 Oct 2004
Address: 1 Paradise Palms Dr, Qld, 4879 Australia
Address used since 24 Jan 2015
Susan Mavor - Director
Appointment date: 23 May 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 23 May 2015
Fiona Hennessey - Director
Appointment date: 22 May 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 22 May 2021
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