General information

Chameleon Games Limited

Type: NZ Limited Company (Ltd)
9429046056450
New Zealand Business Number
6263057
Company Number
Registered
Company Status

Chameleon Games Limited (New Zealand Business Number 9429046056450) was incorporated on 12 Apr 2017. 2 addresses are currently in use by the company: 101 Vinistra Road, Huapai, Kumeu, 0810 (type: physical, registered). 334 Titirangi Road, Titirangi, Auckland had been their registered address, up to 01 Sep 2021. 150 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Crockett, Ronald Joseph (a director) located at Huapai, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 42 per cent of all shares (63 shares); it includes
Endres, Stephen James (a director) - located at Pakurang, Auckland. The third group of shareholders, share allocation (35 shares, 23.33%) belongs to 1 entity, namely:
Easton, Benjamin Morland, located at Newtown, Wellington (an individual). Our data was last updated on 11 Apr 2024.

Current address Type Used since
101 Vinistra Road, Huapai, Kumeu, 0810 Physical & registered & service 01 Sep 2021
Directors
Name and Address Role Period
Ronald Joseph Crockett
Huapai, Kumeu, 0810
Address used since 24 Aug 2021
Titirangi, Auckland, 0604
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Stephen James Endres
Pakurang, Auckland, 2010
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Addresses
Previous address Type Period
334 Titirangi Road, Titirangi, Auckland, 0604 Registered & physical 12 Apr 2017 - 01 Sep 2021
Financial Data
Financial info
150
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crockett, Ronald Joseph
Director
Huapai
Kumeu
0810
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Endres, Stephen James
Director
Pakurang
Auckland
2010
12 Apr 2017 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Easton, Benjamin Morland
Individual
Newtown
Wellington
6021
12 Apr 2017 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Spellacy, Timothy
Individual
Kilbirnie
Wellington
6022
14 Dec 2018 - current
Location
Companies nearby