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General information

Chameleon Television Productions Limited

Type: NZ Limited Company (Ltd)
9429035582021
New Zealand Business Number
1475467
Company Number
Registered
Company Status

Chameleon Television Productions Limited (issued an NZ business number of 9429035582021) was launched on 22 Jan 2004. 2 addresses are currently in use by the company: 9 Braemar Terrace, Mount Albert, Auckland, 1025 (type: physical, service). 6 Asquith Avenue, Mount Albert, Auckland had been their registered address, until 18 Sep 2017. Chameleon Television Productions Limited used more names, namely: Cameleon Limited from 22 Jan 2004 to 17 Mar 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hopwood, Lisa Jane (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Craig, Nicholas (an individual) - located at Mount Albert, Auckland. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
9 Braemar Terrace, Mount Albert, Auckland, 1025 Physical & service & registered 18 Sep 2017
Last updated:
Directors
Name and Address Role Period
Nicholas Craig
Mount Albert, Auckland, 1025
Address used since 08 Sep 2017
Mount Albert, Auckland, 1025
Address used since 20 Sep 2016
Director 22 Jan 2004 - current
Gary Mcalpine
Epsom, Auckland,
Address used since 22 Jan 2004
Director 22 Jan 2004 - 01 Apr 2007
Addresses
Previous address Type Period
6 Asquith Avenue, Mount Albert, Auckland, 1025 Registered & physical 28 Sep 2016 - 18 Sep 2017
9 Braemar Terrace, Mount Albert, Auckland, 1025 Registered & physical 28 Sep 2012 - 28 Sep 2016
6 Asquith Avenue, Mt Albert, Auckland Registered & physical 22 Jul 2005 - 28 Sep 2012
205 St Andrews Road, Epsom, Auckland Physical & registered 22 Jan 2004 - 22 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hopwood, Lisa Jane
Individual 		Mount Albert
Auckland
1025 		29 May 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Craig, Nicholas
Individual 		Mount Albert
Auckland
1025 		22 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcalpine, Gary
Individual 		Epsom
Auckland
 22 Jan 2004 - 29 May 2009
Location
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