Calibre Equipment Holdings Limited was launched on 08 Jun 2012 and issued an NZ business identifier of 9429030706330. The registered LTD company has been run by 8 directors: Graham Leslie Smolenski - an active director whose contract began on 08 Jun 2012,
Jenna Monique Smolenski - an inactive director whose contract began on 30 Jun 2018 and was terminated on 01 Jun 2021,
Nathan John Morris - an inactive director whose contract began on 30 Jun 2018 and was terminated on 31 May 2019,
Paul Gerard Smolenski - an inactive director whose contract began on 01 Jul 2012 and was terminated on 13 Dec 2018,
Simon Ronald James Balemi - an inactive director whose contract began on 01 Jul 2012 and was terminated on 18 Oct 2018.
As stated in BizDb's data (last updated on 09 Mar 2024), this company registered 1 address: 1 Streamside Lane, Streamside Lane, Arrowtown, 9371 (types include: registered, physical).
Up until 07 Jul 2021, Calibre Equipment Holdings Limited had been using 13E Vogler Drive, Wiri, Auckland as their registered address.
BizDb found previous names used by this company: from 13 Apr 2012 to 10 Nov 2016 they were named Jba Holdings Limited.
A total of 13180318 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 13180318 shares are held by 1 entity, namely:
G L Smolenski Investments Limited (an entity) located at Millbrook Resort, Arrowtown postcode 9351. Calibre Equipment Holdings Limited has been classified as "Business administrative service" (business classification N729110).
Principal place of activity
1 Streamside Lane, Arrowtown, 9371 New Zealand
Previous addresses
Address: 13e Vogler Drive, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 07 Aug 2018 to 07 Jul 2021
Address: 49 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 05 Apr 2016 to 07 Aug 2018
Address: 286 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Jun 2012 to 05 Apr 2016
Basic Financial info
Total number of Shares: 13180318
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13180318 | |||
| Entity (NZ Limited Company) | G L Smolenski Investments Limited Shareholder NZBN: 9429037338299 |
Millbrook Resort Arrowtown 9351 New Zealand |
08 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franklin, Adam Mark |
Rototuna North Hamilton 3210 New Zealand |
28 Sep 2012 - 30 Aug 2018 |
| Individual | Balemi, Timothy Craig |
Bucklands Beach Auckland 2012 New Zealand |
30 Jul 2012 - 17 Aug 2016 |
| Individual | Franklin, Adam Mark |
Rototuna North Hamilton 3210 New Zealand |
30 Jul 2012 - 30 Aug 2018 |
| Individual | Balemi, Simon Ronald James |
Helensville Queensland 4212 Australia |
30 Jul 2012 - 30 Oct 2018 |
| Individual | Smolenski, Paul Gerard |
Lilydale Victoria 3140 Australia |
30 Jul 2012 - 14 Jun 2022 |
| Individual | Smolenski, Paul Gerard |
Lilydale Victoria 3140 Australia |
30 Jul 2012 - 14 Jun 2022 |
| Individual | Goodey, Barry Lynn |
Mt Wellington Auckland 1072 New Zealand |
30 Jul 2012 - 17 Aug 2016 |
| Individual | Smolenski, Jenna Monique |
Mangere Bridge Auckland 2022 New Zealand |
28 Sep 2012 - 05 Oct 2021 |
| Individual | Teasdale, Jacqueline Jane |
Dunedin Central Dunedin 9016 New Zealand |
28 Sep 2012 - 17 Aug 2016 |
| Individual | Franklin, Carlene Maree |
Rototuna North Hamilton 3210 New Zealand |
30 Jul 2012 - 30 Aug 2018 |
Graham Leslie Smolenski - Director
Appointment date: 08 Jun 2012
Address: Rd1, Arrowtown, 9371 New Zealand
Address used since 29 Jun 2021
Address: Millbrook Resort, Malaghans Road, Queenstown, 93602 New Zealand
Address used since 08 Jun 2012
Jenna Monique Smolenski - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 01 Jun 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Jun 2018
Nathan John Morris - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 31 May 2019
Address: Shailer Park, Queensland, 4128 Australia
Address used since 30 Jun 2018
Paul Gerard Smolenski - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 13 Dec 2018
ASIC Name: Jb Attachments Pty Ltd
Address: Crestmead, Queensland, 4132 Australia
Address: Lilydale, Victoria, 3140 Australia
Address used since 01 Jul 2012
Address: Crestmead, Queensland, 4132 Australia
Simon Ronald James Balemi - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 18 Oct 2018
ASIC Name: Jb Attachments Pty Ltd
Address: Crestmead, Queensland, 4132 Australia
Address: Helensvale, Queensland, 4212 Australia
Address used since 17 Aug 2016
Address: Crestmead, Queensland, 4132 Australia
Adam Mark Franklin - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 06 Jul 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Jul 2012
Timothy Craig Balemi - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 10 Feb 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jul 2012
Barry Lynn Goodey - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 04 Feb 2014
Address: Mt Wellington, Auckland, 1042 New Zealand
Address used since 01 Jul 2012
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