Chameleon Designs Limited
Type: NZ Limited Company (Ltd)Chameleon Designs Limited (issued an NZ business identifier of 9429037769192) was started on 14 Sep 1998. 12 addresess are in use by the company: Po Box 25254, St Heliers, Auckland, 1740 (type: postal, office). 108 Esperance Road, Glendowie, Auckland had been their physical address, up until 04 May 2022. Chameleon Designs Limited used more names, namely: Room Service Limited from 15 Dec 1998 to 06 Nov 2006, Room Service Direct Limited (14 Sep 1998 to 15 Dec 1998). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 800 shares (80 per cent of shares), namely:
Cox, Peter (an individual) located at Meadowbank, Auckland postcode 1072. Moving on to the next group of shareholders, share allotment (130 shares, 13%) belongs to 1 entity, namely:
Croft-Baker, Jean (an individual). "Design services nec" (business classification M692435) is the classification the ABS issued Chameleon Designs Limited. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Esperance Road, Glendowie, Auckland | Other (Address For Share Register) | 10 Oct 2006 |
| 108 Esperance Road, Glendowie, Auckland, 1071 | Office & postal & delivery | 02 May 2019 |
| Po Box 25254, St Heliers, Auckland, 1740 | Invoice | 20 Apr 2021 |
| 150f Gowing Drive, Meadowbank, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Cox
Meadowbank, Auckland, 1072
Address used since 26 Apr 2022
Glendowie, Auckland, 1071
Address used since 22 Apr 2009 |
Director | 14 Sep 1998 - current |
| Type | Used since | |
|---|---|---|
| 150f Gowing Drive, Meadowbank, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Apr 2022 |
| 150f Gowing Drive, Meadowbank, Auckland, 1072 | Physical & service & registered | 04 May 2022 |
| Po Box 25254, St Heliers, Auckland, 1740 | Postal | 24 Apr 2023 |
| 150f Gowing Drive, Meadowbank, Auckland, 1072 | Office & delivery | 24 Apr 2023 |
| 108 Esperance Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 108 Esperance Road, Glendowie, Auckland, 1071 | Physical | 16 Oct 2006 - 04 May 2022 |
| 108 Esperance Road, Glendowie, Auckland, 1071 | Registered | 02 Mar 2006 - 04 May 2022 |
| 10 Brigade Road, Airport Oaks, Auckland | Physical | 13 Apr 2005 - 16 Oct 2006 |
| 10 Brigade Road, Airport Oaks, Auckland | Registered | 15 Oct 2002 - 02 Mar 2006 |
| Po Box 107090, Airport Oaks, Auckland | Physical | 15 Oct 2002 - 13 Apr 2005 |
| 58e Empore Road, Epsom, Auckland | Registered | 12 Apr 2000 - 15 Oct 2002 |
| 58e Empire Road, Epsom, Auckland | Physical | 16 Sep 1998 - 15 Oct 2002 |
| 58e Empore Road, Epsom, Auckland | Registered | 14 Sep 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Peter Individual |
Meadowbank Auckland 1072 |
14 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Mark Scott Individual |
14 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft-baker, Jean Individual |
14 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawker, Allan Peter James Individual |
Mangere Bridge Auckland |
14 Sep 1998 - 06 Apr 2005 |
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