Chameleon Holdings Limited (New Zealand Business Number 9429030705388) was launched on 30 Apr 2012. 6 addresess are currently in use by the company: Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 (type: registered, physical). 21 Gifford Grove, Churton Park, Wellington had been their physical address, until 29 Apr 2020. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100 per cent of shares), namely:
Schwass, Lynne Rita (an individual) located at Pipitea, Wellington postcode 6011,
Lynne Schwass (a director) located at Churton Park, Wellington postcode 6037. Businesscheck's database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
39 Mauldeth Terrace, Churton Park, Wellington, 6037 | Other (Address For Share Register) | 16 Aug 2013 |
21 Gifford Grove, Churton Park, Wellington, 6037 | Other (Address For Share Register) | 26 Jun 2018 |
Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2020 |
Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 | Registered & physical & service | 29 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Amy Renee Lyttle
Churton Park, Wellington, 6037
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - current |
Lynne Rita Schwass
Pipitea, Wellington, 6011
Address used since 23 Feb 2021 |
Director | 21 Feb 2021 - current |
Amy Renee Schwass
Pipitea, Wellington, 6011
Address used since 07 Sep 2020
Churton Park, Wellington, 6037
Address used since 02 Apr 2019 |
Director | 05 Mar 2018 - 23 Feb 2021 |
Adriaanus Wilfred Straayer
Churton Park, Wellington, 6037
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 06 Mar 2018 |
Lynne Rita Schwass
Churton Park, Wellington, 6037
Address used since 01 Jan 1970 |
Director | 30 Apr 2012 - 14 Dec 2016 |
Leon Francis Schwass
Churton Park, Wellington, 6037
Address used since 22 Apr 2014 |
Director | 30 Apr 2012 - 21 Mar 2016 |
Jeanette Eva Schwass
Churton Park, Wellington, 6037
Address used since 22 Apr 2014 |
Director | 30 Apr 2012 - 21 Mar 2016 |
Type | Used since | |
---|---|---|
Level 1, 262 Thorndon Quay, Pipitea, Wellington, 6011, Nz, Pipitea, Wellington, 6037 | Registered & physical & service | 29 Apr 2020 |
21 Gifford Grove , Churton Park , Wellington , 6037 |
Previous address | Type | Period |
---|---|---|
21 Gifford Grove, Churton Park, Wellington, 6037 | Physical | 17 Aug 2018 - 29 Apr 2020 |
21 Gifford Grove, Churton Park, Wellington, 6037 | Registered | 04 Jul 2018 - 29 Apr 2020 |
39 Mauldeth Terrace, Churton Park, Wellington, 6037 | Registered | 15 Dec 2016 - 04 Jul 2018 |
39 Mauldeth Terrace, Churton Park, Wellington, 6037 | Physical | 15 Dec 2016 - 17 Aug 2018 |
39 Mauldeth Terrace, Churton Park, Wellington, 6037 | Physical & registered | 26 Aug 2013 - 15 Dec 2016 |
227 Mark Avenue, Grenada Village, Wellington, 6037 | Registered & physical | 30 Apr 2012 - 26 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Schwass, Lynne Rita Individual |
Pipitea Wellington 6011 |
30 Apr 2012 - current |
Lynne Rita Schwass Director |
Churton Park Wellington 6037 |
30 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Schwass, Leon Francis Individual |
Churton Park Wellington 6037 |
30 Apr 2012 - 21 Mar 2016 |
Schwass, Jeanette Eva Individual |
Churton Park Wellington 6037 |
30 Apr 2012 - 21 Mar 2016 |
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