Chameleon Television Productions Limited, a registered company, was started on 22 Jan 2004. 9429035582021 is the NZ business identifier it was issued. The company has been run by 2 directors: Nicholas Craig - an active director whose contract began on 22 Jan 2004,
Gary Mcalpine - an inactive director whose contract began on 22 Jan 2004 and was terminated on 01 Apr 2007.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Braemar Terrace, Mount Albert, Auckland, 1025 (category: physical, service).
Chameleon Television Productions Limited had been using 6 Asquith Avenue, Mount Albert, Auckland as their registered address up to 18 Sep 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 22 Jan 2004 to 17 Mar 2004 they were named Cameleon Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 6 Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 28 Sep 2016 to 18 Sep 2017
Address: 9 Braemar Terrace, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 28 Sep 2012 to 28 Sep 2016
Address: 6 Asquith Avenue, Mt Albert, Auckland New Zealand
Registered & physical address used from 22 Jul 2005 to 28 Sep 2012
Address: 205 St Andrews Road, Epsom, Auckland
Physical & registered address used from 22 Jan 2004 to 22 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hopwood, Lisa Jane |
Mount Albert Auckland 1025 New Zealand |
29 May 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Craig, Nicholas |
Mount Albert Auckland 1025 New Zealand |
22 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcalpine, Gary |
Epsom Auckland |
22 Jan 2004 - 29 May 2009 |
Nicholas Craig - Director
Appointment date: 22 Jan 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Sep 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Sep 2016
Gary Mcalpine - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 01 Apr 2007
Address: Epsom, Auckland,
Address used since 22 Jan 2004
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