Chameleon Games Limited, a registered company, was registered on 12 Apr 2017. 9429046056450 is the NZ business number it was issued. The company has been supervised by 2 directors: Ronald Joseph Crockett - an active director whose contract started on 12 Apr 2017,
Stephen James Endres - an active director whose contract started on 12 Apr 2017.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 101 Vinistra Road, Huapai, Kumeu, 0810 (types include: physical, registered).
Chameleon Games Limited had been using 334 Titirangi Road, Titirangi, Auckland as their registered address until 01 Sep 2021.
A total of 150 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 50 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 63 shares (42%). Lastly we have the third share allocation (35 shares 23.33%) made up of 1 entity.
Previous address
Address: 334 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 12 Apr 2017 to 01 Sep 2021
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Crockett, Ronald Joseph |
Huapai Kumeu 0810 New Zealand |
12 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 63 | |||
| Director | Endres, Stephen James |
Pakurang Auckland 2010 New Zealand |
12 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Easton, Benjamin Morland |
Newtown Wellington 6021 New Zealand |
12 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Spellacy, Timothy |
Kilbirnie Wellington 6022 New Zealand |
14 Dec 2018 - |
Ronald Joseph Crockett - Director
Appointment date: 12 Apr 2017
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 24 Aug 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 12 Apr 2017
Stephen James Endres - Director
Appointment date: 12 Apr 2017
Address: Pakurang, Auckland, 2010 New Zealand
Address used since 12 Apr 2017
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