General information

Chameleon Jewel Limited

Type: NZ Limited Company (Ltd)
9429038915895
New Zealand Business Number
565925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Chameleon Jewel Limited (issued an NZ business identifier of 9429038915895) was started on 03 Dec 1992. 5 addresess are currently in use by the company: 6/201 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). 6/201 Great South Road, Greenlane,Auckland had been their registered address, up until 13 Jun 2019. Chameleon Jewel Limited used more aliases, namely: Kotron (New Zealand) Limited from 03 Dec 1992 to 06 Dec 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ong, Robert B B (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Hui, Tony Wai Fuk (an individual) - located at Greenlane, Auckland. Our database was last updated on 04 Apr 2024.

Current address Type Used since
6/201 Great South Road, Greenlane, Auckland, 1051 Postal & office & delivery 05 Jun 2019
6/201 Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 13 Jun 2019
Contact info
64 21 832169
Phone (Phone)
citia@world-net.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tony Wai Fuk Hui
Greenlane, Auckland, 1051
Address used since 28 Jun 2016
Director 03 Dec 1992 - current
Robert B B Ong
Bucklands Beach, Auckland,
Address used since 06 Dec 2001
Director 06 Dec 2001 - 02 Jun 2015
Florence Lai Yin Li
Greenlane, Auckland,
Address used since 03 Dec 1992
Director 03 Dec 1992 - 06 Dec 2001
Addresses
Principal place of activity
6/201 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
6/201 Great South Road, Greenlane,auckland Registered 04 Jul 2008 - 13 Jun 2019
Seal & Co, 137 Vincent Street, Auckland Physical 01 Nov 2001 - 01 Nov 2001
Seal & Co, 137 Vincent Street, Auckland Registered 01 Nov 2001 - 04 Jul 2008
Level 3, 117 St Georges Bay Rd, Parnell, Auckland Physical 01 Nov 2001 - 13 Jun 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ong, Robert B B
Individual
Bucklands Beach
Auckland
03 Dec 1992 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Hui, Tony Wai Fuk
Individual
Greenlane
Auckland
03 Dec 1992 - current
Location
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