Shortcuts

Charmeleon Holdings Limited

Type: NZ Limited Company (Ltd)
9429036394586
NZBN
1228433
Company Number
Registered
Company Status
Current address
729 Hakarimata Road
Huntly 3771
New Zealand
Physical & service & registered address used since 10 Jun 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Elsbury, Rosemary Leilani Ngaruawahia
Individual Elsbury, Kevin John Ngaruawahia
Directors

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

Nearby companies

Prestidge Group Nz Limited
91 Clarence Street

Clinique Elan Limited
91 Clarence Street

Rj Hartles 2010 Limited
91 Clarence Street

Qrd Limited
91 Clarence Street

Cmlg Limited
91 Clarence Street

Mark Gemmell Custom Cars Limited
91 Clarence Stree