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Chameleon Jewel Limited

Type: NZ Limited Company (Ltd)
9429038915895
NZBN
565925
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6/201 Great South Road
Greenlane
Auckland 1051
New Zealand
Postal & office & delivery address used since 05 Jun 2019
6/201 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 13 Jun 2019

Chameleon Jewel Limited, a registered company, was launched on 03 Dec 1992. 9429038915895 is the NZBN it was issued. This company has been run by 3 directors: Tony Wai Fuk Hui - an active director whose contract started on 03 Dec 1992,
Robert B B Ong - an inactive director whose contract started on 06 Dec 2001 and was terminated on 02 Jun 2015,
Florence Lai Yin Li - an inactive director whose contract started on 03 Dec 1992 and was terminated on 06 Dec 2001.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 6/201 Great South Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Chameleon Jewel Limited had been using 6/201 Great South Road, Greenlane,Auckland as their registered address up to 13 Jun 2019.
Previous aliases used by this company, as we established at BizDb, included: from 03 Dec 1992 to 06 Dec 2001 they were called Kotron (New Zealand) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

6/201 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 6/201 Great South Road, Greenlane,auckland New Zealand

Registered address used from 04 Jul 2008 to 13 Jun 2019

Address #2: Seal & Co, 137 Vincent Street, Auckland

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address #3: Seal & Co, 137 Vincent Street, Auckland

Registered address used from 01 Nov 2001 to 04 Jul 2008

Address #4: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Physical address used from 01 Nov 2001 to 13 Jun 2019

Contact info
64 21 832169
03 Jun 2020 Phone
citia@world-net.co.nz
03 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ong, Robert B B Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 999
Individual Hui, Tony Wai Fuk Greenlane
Auckland
Directors

Tony Wai Fuk Hui - Director

Appointment date: 03 Dec 1992

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Jun 2016


Robert B B Ong - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 02 Jun 2015

Address: Bucklands Beach, Auckland, New Zealand

Address used since 06 Dec 2001


Florence Lai Yin Li - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 06 Dec 2001

Address: Greenlane, Auckland,

Address used since 03 Dec 1992

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