Chameleon Group Limited
Type: NZ Limited Company (Ltd)Chameleon Group Limited (NZBN 9429035367451) was registered on 28 May 2004. 3 addresses are currently in use by the company: 49 Mark Ball Drive, Pokeno, Pokeno, 2402 (type: service, registered). 16 Elliott Street, Papakura had been their physical address, up until 11 Mar 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (20% of shares), namely:
Van Geest, Sharon Joy Annabel (an individual) located at Rd 3, Omanawa postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 8000 shares); it includes
Van Geest, Martyn Andries (an individual) - located at Pokeno, Pokeno. The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Tuapiro Road, Rd 3, Tahawai, 3170 | Physical & service | 11 Mar 2019 |
| 109 Main Road, Katikati, 3129 | Registered | 11 Mar 2019 |
| 49 Mark Ball Drive, Pokeno, Pokeno, 2402 | Service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Andries Van Geest
Pokeno, Pokeno, 2402
Address used since 05 Apr 2024
Rd 3, Tahawai, 3170
Address used since 01 Mar 2019
Manurewa, Manukau, 2102
Address used since 21 May 2010 |
Director | 28 May 2004 - current |
|
Sharon Joy Annabel Van Geest
Manurewa,
Address used since 28 May 2004 |
Director | 28 May 2004 - 28 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| 16 Elliott Street, Papakura | Physical & registered | 28 May 2004 - 11 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Geest, Sharon Joy Annabel Individual |
Rd 3 Omanawa 3173 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Geest, Martyn Andries Individual |
Pokeno Pokeno 2402 |
28 May 2004 - current |
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