Charmeleon Holdings Limited, a registered company, was registered on 01 Aug 2002. 9429036394586 is the number it was issued. The company has been run by 2 directors: Kevin John Elsbury - an active director whose contract began on 01 Aug 2002,
Rosemary Leilani Elsbury - an active director whose contract began on 01 Aug 2002.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 729 Hakarimata Road, Huntly, 3771 (type: physical, service).
Charmeleon Holdings Limited had been using 789 Hakarimata Road, Huntly as their physical address up to 10 Jun 2021.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Elsbury, Rosemary Leilani (an individual) located at Ngaruawahia,
Elsbury, Kevin John (an individual) located at Ngaruawahia.
Previous addresses
Address: 789 Hakarimata Road, Huntly, 3771 New Zealand
Physical address used from 25 Mar 2021 to 10 Jun 2021
Address: 789 Hakarimata Road, Huntly, 3771 New Zealand
Registered address used from 19 Mar 2021 to 10 Jun 2021
Address: 729 Hakarimata Road, Huntly, 3771 New Zealand
Physical address used from 19 Mar 2021 to 25 Mar 2021
Address: 91 Clarence Street, Hamilton New Zealand
Registered & physical address used from 19 Mar 2004 to 19 Mar 2021
Address: 729 Hakarimata Road, Ngaruawahia
Registered & physical address used from 01 Aug 2002 to 19 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Elsbury, Rosemary Leilani |
Ngaruawahia |
01 Aug 2002 - |
Individual | Elsbury, Kevin John |
Ngaruawahia |
01 Aug 2002 - |
Kevin John Elsbury - Director
Appointment date: 01 Aug 2002
Address: Huntly, Huntly, 3771 New Zealand
Address used since 28 Jul 2015
Rosemary Leilani Elsbury - Director
Appointment date: 01 Aug 2002
Address: Huntly, Huntly, 3771 New Zealand
Address used since 28 Jul 2015
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