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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ong, Robert B B |
Bucklands Beach Auckland |
03 Dec 1992 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Hui, Tony Wai Fuk |
Greenlane Auckland |
03 Dec 1992 - |
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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