Shortcuts

The Urban Chameleon Limited

Type: NZ Limited Company (Ltd)
9429036185528
NZBN
1266447
Company Number
Registered
Company Status
84480558
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
24a Church Lane
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 13 Jul 2016
24a Church Lane
Merivale
Christchurch 8014
New Zealand
Postal & office & delivery address used since 04 Mar 2020

The Urban Chameleon Limited, a registered company, was started on 17 Jan 2003. 9429036185528 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been run by 3 directors: Susanna-Lee Lallemant - an active director whose contract began on 17 Jan 2003,
Dominic Lallemant - an active director whose contract began on 26 Sep 2020,
Anna-Lee Mason - an inactive director whose contract began on 17 Jan 2003 and was terminated on 16 Apr 2003.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 24A Church Lane, Merivale, Christchurch, 8014 (category: postal, office).
The Urban Chameleon Limited had been using 8 Tavendale Place, St Albans, Christchurch as their physical address up to 13 Jul 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

24a Church Lane, Merivale, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 8 Tavendale Place, St Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 03 Jul 2006 to 13 Jul 2016

Address #2: 3 Rossmore Terrace, Murrays Bay, Auckland 1311

Physical & registered address used from 03 Sep 2004 to 03 Jul 2006

Address #3: 8 Tavendale Place, Merivale, Christchurch

Registered & physical address used from 17 Jan 2003 to 03 Sep 2004

Contact info
643 355 3748
07 Mar 2019 Phone
Dominic.lallemant@hotmail.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dominic.lallemant@hotmail.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lallemant, Dominic Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lallemant, Susanna-lee Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Anna-lee Avonhead
Christchurch
Directors

Susanna-lee Lallemant - Director

Appointment date: 17 Jan 2003

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Jul 2016


Dominic Lallemant - Director

Appointment date: 26 Sep 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Sep 2020


Anna-lee Mason - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 16 Apr 2003

Address: Avonhead, Christchurch,

Address used since 17 Jan 2003

Nearby companies
Similar companies

Comrad Medical Systems Limited
Level 1, 225 Papauni Road

Creditorwatch Collect Limited
12a St Albans Street

Datagenius Software Labs Limited
Flat 1, 11 Winchester Street

Fraame Solutions Limited
17 Beverley Street

Jayco Design Limited
12a St Albans Street

Professional It Services Limited
Flat 1, 61 St Albans Street