General information
Chameleon Holdings Limited
Type: NZ Limited Company (Ltd)9429030705388
New Zealand Business Number
3782416
Company Number
Registered
Company Status
Chameleon Holdings Limited (New Zealand Business Number 9429030705388) was launched on 30 Apr 2012. 6 addresess are currently in use by the company: Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 (type: registered, physical). 21 Gifford Grove, Churton Park, Wellington had been their physical address, until 29 Apr 2020. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100 per cent of shares), namely:
Schwass, Lynne Rita (an individual) located at Pipitea, Wellington postcode 6011,
Lynne Schwass (a director) located at Churton Park, Wellington postcode 6037. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Mauldeth Terrace, Churton Park, Wellington, 6037 | Other (Address For Share Register) | 16 Aug 2013 |
| 21 Gifford Grove, Churton Park, Wellington, 6037 | Other (Address For Share Register) | 26 Jun 2018 |
| Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2020 |
| Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 | Registered & physical & service | 29 Apr 2020 |
Contact info
640 27 3343599
Phone (Phone)
lll.schwass@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amy Renee Lyttle
Churton Park, Wellington, 6037
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - current |
|
Lynne Rita Schwass
Pipitea, Wellington, 6011
Address used since 23 Feb 2021 |
Director | 21 Feb 2021 - current |
|
Amy Renee Schwass
Pipitea, Wellington, 6011
Address used since 07 Sep 2020
Churton Park, Wellington, 6037
Address used since 02 Apr 2019 |
Director | 05 Mar 2018 - 23 Feb 2021 |
|
Adriaanus Wilfred Straayer
Churton Park, Wellington, 6037
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 06 Mar 2018 |
|
Lynne Rita Schwass
Churton Park, Wellington, 6037
Address used since 01 Jan 1970 |
Director | 30 Apr 2012 - 14 Dec 2016 |
|
Leon Francis Schwass
Churton Park, Wellington, 6037
Address used since 22 Apr 2014 |
Director | 30 Apr 2012 - 21 Mar 2016 |
|
Jeanette Eva Schwass
Churton Park, Wellington, 6037
Address used since 22 Apr 2014 |
Director | 30 Apr 2012 - 21 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 | Registered & physical & service | 29 Apr 2020 |
Principal place of activity
| 21 Gifford Grove , Churton Park , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 21 Gifford Grove, Churton Park, Wellington, 6037 | Physical | 17 Aug 2018 - 29 Apr 2020 |
| 21 Gifford Grove, Churton Park, Wellington, 6037 | Registered | 04 Jul 2018 - 29 Apr 2020 |
| 39 Mauldeth Terrace, Churton Park, Wellington, 6037 | Registered | 15 Dec 2016 - 04 Jul 2018 |
| 39 Mauldeth Terrace, Churton Park, Wellington, 6037 | Physical | 15 Dec 2016 - 17 Aug 2018 |
| 39 Mauldeth Terrace, Churton Park, Wellington, 6037 | Physical & registered | 26 Aug 2013 - 15 Dec 2016 |
| 227 Mark Avenue, Grenada Village, Wellington, 6037 | Registered & physical | 30 Apr 2012 - 26 Aug 2013 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Lynne Rita Individual |
Pipitea Wellington 6011 |
30 Apr 2012 - current |
|
Lynne Rita Schwass Director |
Churton Park Wellington 6037 |
30 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Leon Francis Individual |
Churton Park Wellington 6037 |
30 Apr 2012 - 21 Mar 2016 |
|
Schwass, Jeanette Eva Individual |
Churton Park Wellington 6037 |
30 Apr 2012 - 21 Mar 2016 |
Location
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