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%).
Previous address
Address #1: 16 Elliott Street, Papakura New Zealand
Physical & registered address used from 28 May 2004 to 11 Mar 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Van Geest, Sharon Joy Annabel |
Rd 3 Tahawai 3170 New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Individual | Van Geest, Martyn Andries |
Rd 3 Tahawai 3170 New Zealand |
28 May 2004 - |
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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