Calibre Construction (2003) Limited

Calibre Construction (2003) Limited, a registered company, was incorporated on 06 Jan 2004. 9429035625339 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Diella Amanda Da Ros - an active director whose contract started on 06 Jan 2004,
Matthew George Gabelich - an active director whose contract started on 06 Jan 2004.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 1 Caro House, 137 Alexandra St, Hamilton, 3204 (type: registered, service).
Calibre Construction (2003) Limited had been using 48 Craddock Street, Waterview, Auckland as their registered address until 08 Mar 2016.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (0.83%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 118 shares (98.33%). Finally the 3rd share allotment (1 share 0.83%) made up of 1 entity.

Previous addresses

Address #1: 48 Craddock Street, Waterview, Auckland New Zealand

Registered address used from 05 Mar 2005 to 08 Mar 2016

Address #2: 48 Craddock Street, Waterview, Auckland New Zealand

Physical address used from 02 Mar 2005 to 08 Mar 2016

Address #3: 48 Cradock Street, Waterview, Auckland

Physical address used from 02 Mar 2005 to 02 Mar 2005

Address #4: 48 Cradock Street, Waterview, Auckland

Registered address used from 02 Mar 2005 to 05 Mar 2005

Address #5: 46 Cradock Street, Waterview, Auckland

Registered & physical address used from 10 Feb 2005 to 02 Mar 2005

Address #6: C/- Beattie Rickman, Chartered, Accountants, Level 3, Cnr Bryce &, Anglesea Sts, Hamilton

Physical & registered address used from 06 Jan 2004 to 10 Feb 2005

Ultimate Holding Company

Diella Amanda Da Ros - Director

Appointment date: 06 Jan 2004

Matthew George Gabelich - Director

Appointment date: 06 Jan 2004