Chameleon Designs Limited

Chameleon Designs Limited, a registered company, was registered on 14 Sep 1998. 9429037769192 is the NZBN it was issued. "Design services nec" (business classification M692435) is how the company is classified. This company has been run by 1 director, named Peter Cox - an active director whose contract started on 14 Sep 1998.
Last updated on 21 Apr 2024, our data contains detailed information about 7 addresses the company registered, specifically: Po Box 25254, St Heliers, Auckland, 1740 (postal address),
150F Gowing Drive, Meadowbank, Auckland, 1072 (office address),
150F Gowing Drive, Meadowbank, Auckland, 1072 (delivery address),
150F Gowing Drive, Meadowbank, Auckland, 1072 (physical address) among others.
Chameleon Designs Limited had been using 108 Esperance Road, Glendowie, Auckland as their physical address up to 04 May 2022.
Past names for the company, as we established at BizDb, included: from 15 Dec 1998 to 06 Nov 2006 they were called Room Service Limited, from 14 Sep 1998 to 15 Dec 1998 they were called Room Service Direct Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (7 per cent). Lastly there is the 3rd share allotment (130 shares 13 per cent) made up of 1 entity.

Other active addresses

Address #4: 150f Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 26 Apr 2022

Address #5: 150f Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Physical & service & registered address used from 04 May 2022

Address #6: Po Box 25254, St Heliers, Auckland, 1740 New Zealand

Postal address used from 24 Apr 2023

Address #7: 150f Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Office & delivery address used from 24 Apr 2023

Principal place of activity

108 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Previous addresses

Address #1: 108 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 16 Oct 2006 to 04 May 2022

Address #2: 108 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 02 Mar 2006 to 04 May 2022

Address #3: 10 Brigade Road, Airport Oaks, Auckland

Physical address used from 13 Apr 2005 to 16 Oct 2006

Address #4: 10 Brigade Road, Airport Oaks, Auckland

Registered address used from 15 Oct 2002 to 02 Mar 2006

Address #5: Po Box 107090, Airport Oaks, Auckland

Physical address used from 15 Oct 2002 to 13 Apr 2005

Address #6: 58e Empore Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 15 Oct 2002

Address #7: 58e Empire Road, Epsom, Auckland

Physical address used from 16 Sep 1998 to 15 Oct 2002

Address #8: 58e Empore Road, Epsom, Auckland

Registered address used from 14 Sep 1998 to 12 Apr 2000

Previous Shareholders

Peter Cox - Director

Appointment date: 14 Sep 1998