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Chameleon Television Productions Limited

Type: NZ Limited Company (Ltd)
9429035582021
NZBN
1475467
Company Number
Registered
Company Status
Current address
9 Braemar Terrace
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 18 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hopwood, Lisa Jane Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Craig, Nicholas Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcalpine, Gary Epsom
Auckland
Directors

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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