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Chameleon Group Limited

Type: NZ Limited Company (Ltd)
9429035367451
NZBN
1518295
Company Number
Registered
Company Status
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 11 Mar 2019
62 Tuapiro Road
Rd 3
Tahawai 3170
New Zealand
Physical & service address used since 11 Mar 2019

Chameleon Group Limited, a registered company, was started on 28 May 2004. 9429035367451 is the NZ business identifier it was issued. The company has been managed by 2 directors: Martyn Andries Van Geest - an active director whose contract began on 28 May 2004,
Sharon Joy Annabel Van Geest - an inactive director whose contract began on 28 May 2004 and was terminated on 28 May 2004.
Updated on 22 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 109 Main Road, Katikati, 3129 (registered address),
62 Tuapiro Road, Rd 3, Tahawai, 3170 (physical address),
62 Tuapiro Road, Rd 3, Tahawai, 3170 (service address).
Chameleon Group Limited had been using 16 Elliott Street, Papakura as their physical address up to 11 Mar 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 8000 shares (80%).

Addresses

Previous address

Address #1: 16 Elliott Street, Papakura New Zealand

Physical & registered address used from 28 May 2004 to 11 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Van Geest, Sharon Joy Annabel Rd 3
Tahawai
3170
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Van Geest, Martyn Andries Rd 3
Tahawai
3170
New Zealand
Directors

Martyn Andries Van Geest - Director

Appointment date: 28 May 2004

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 01 Mar 2019

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 21 May 2010


Sharon Joy Annabel Van Geest - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 28 May 2004

Address: Manurewa,

Address used since 28 May 2004

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