The Urban Chameleon Limited, a registered company, was started on 17 Jan 2003. 9429036185528 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been run by 3 directors: Susanna-Lee Lallemant - an active director whose contract began on 17 Jan 2003,
Dominic Lallemant - an active director whose contract began on 26 Sep 2020,
Anna-Lee Mason - an inactive director whose contract began on 17 Jan 2003 and was terminated on 16 Apr 2003.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 24A Church Lane, Merivale, Christchurch, 8014 (category: postal, office).
The Urban Chameleon Limited had been using 8 Tavendale Place, St Albans, Christchurch as their physical address up to 13 Jul 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
24a Church Lane, Merivale, Christchurch, 8014 New Zealand
Previous addresses
Address #1: 8 Tavendale Place, St Albans, Christchurch, 8052 New Zealand
Physical & registered address used from 03 Jul 2006 to 13 Jul 2016
Address #2: 3 Rossmore Terrace, Murrays Bay, Auckland 1311
Physical & registered address used from 03 Sep 2004 to 03 Jul 2006
Address #3: 8 Tavendale Place, Merivale, Christchurch
Registered & physical address used from 17 Jan 2003 to 03 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lallemant, Dominic |
Merivale Christchurch 8014 New Zealand |
05 Oct 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lallemant, Susanna-lee |
Merivale Christchurch 8014 New Zealand |
17 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Anna-lee |
Avonhead Christchurch |
17 Jan 2003 - 28 Aug 2004 |
Susanna-lee Lallemant - Director
Appointment date: 17 Jan 2003
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Jul 2016
Dominic Lallemant - Director
Appointment date: 26 Sep 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Sep 2020
Anna-lee Mason - Director (Inactive)
Appointment date: 17 Jan 2003
Termination date: 16 Apr 2003
Address: Avonhead, Christchurch,
Address used since 17 Jan 2003
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