Calibre Homes Limited, a registered company, was launched on 04 Dec 2009. 9429031737487 is the number it was issued. This company has been run by 2 directors: Jacob Miles Woods - an active director whose contract began on 04 Dec 2009,
Bryan Glen Chapman - an inactive director whose contract began on 04 Dec 2009 and was terminated on 31 Mar 2011.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 69 Amreins Road, Taupaki, 0782 (registered address),
69 Amreins Road, Taupaki, 0782 (service address),
36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 (other address),
36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 (records address) among others.
Calibre Homes Limited had been using 26B Valley Road, Mount Maunganui as their physical address up to 14 Jul 2017.
Old names for the company, as we established at BizDb, included: from 04 Dec 2009 to 07 Dec 2009 they were named Caliber Homes Limited.
One entity owns all company shares (exactly 1000 shares) - Woods, Jacob Miles - located at 0782, Taupaki.
Other active addresses
Address #4: 36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Other (Address for Records) & records address (Address for Records) used from 20 Nov 2020
Address #5: 69 Amreins Road, Taupaki, 0782 New Zealand
Registered & service address used from 08 Dec 2023
Previous addresses
Address #1: 26b Valley Road, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 05 May 2015 to 14 Jul 2017
Address #2: 178 Muir Road, Rd1 Papakura, Auckland, 2580 New Zealand
Registered & physical address used from 29 Nov 2010 to 05 May 2015
Address #3: 178 Muir Road, Rd1 Papakura, Auckland New Zealand
Registered & physical address used from 04 Dec 2009 to 29 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Woods, Jacob Miles |
Taupaki 0782 New Zealand |
04 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
04 Dec 2009 - 03 Aug 2011 | |
Individual | Chapman, Bryan Glen |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Dec 2009 - 03 Aug 2011 |
Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
04 Dec 2009 - 03 Aug 2011 | |
Individual | Chapman, Caroline Margaret |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Dec 2009 - 03 Aug 2011 |
Jacob Miles Woods - Director
Appointment date: 04 Dec 2009
Address: Taupaki, 0782 New Zealand
Address used since 29 Nov 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Mar 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 10 Nov 2014
Bryan Glen Chapman - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 31 Mar 2011
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 21 Nov 2010
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