General information
Charmeleon Holdings Limited
Type: NZ Limited Company (Ltd)9429036394586
New Zealand Business Number
1228433
Company Number
Registered
Company Status
Charmeleon Holdings Limited (issued a business number of 9429036394586) was registered on 01 Aug 2002. 2 addresses are in use by the company: 729 Hakarimata Road, Huntly, 3771 (type: physical, service). 789 Hakarimata Road, Huntly had been their physical address, up until 10 Jun 2021. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Elsbury, Rosemary Leilani (an individual) located at Ngaruawahia,
Elsbury, Kevin John (an individual) located at Ngaruawahia. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 729 Hakarimata Road, Huntly, 3771 | Physical & service & registered | 10 Jun 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Elsbury
Huntly, Huntly, 3771
Address used since 28 Jul 2015 |
Director | 01 Aug 2002 - current |
|
Rosemary Leilani Elsbury
Huntly, Huntly, 3771
Address used since 28 Jul 2015 |
Director | 01 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 789 Hakarimata Road, Huntly, 3771 | Physical | 25 Mar 2021 - 10 Jun 2021 |
| 789 Hakarimata Road, Huntly, 3771 | Registered | 19 Mar 2021 - 10 Jun 2021 |
| 729 Hakarimata Road, Huntly, 3771 | Physical | 19 Mar 2021 - 25 Mar 2021 |
| 91 Clarence Street, Hamilton | Registered & physical | 19 Mar 2004 - 19 Mar 2021 |
| 729 Hakarimata Road, Ngaruawahia | Registered & physical | 01 Aug 2002 - 19 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elsbury, Rosemary Leilani Individual |
Ngaruawahia |
01 Aug 2002 - current |
|
Elsbury, Kevin John Individual |
Ngaruawahia |
01 Aug 2002 - current |
Location
Companies nearby
 |
Prestidge Group NZ Limited 91 Clarence Street |
|
Clinique Elan Limited 91 Clarence Street |
|
Rj Hartles 2010 Limited 91 Clarence Street |
|
Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |