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Calibre Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429030544970
NZBN
3965438
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Jul 2020

Calibre Electrical Services Limited was launched on 22 Aug 2012 and issued an NZ business identifier of 9429030544970. This registered LTD company has been supervised by 1 director, named Philip George Leonard - an active director whose contract began on 22 Aug 2012.
As stated in BizDb's data (updated on 19 Mar 2024), the company uses 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Until 08 Jul 2020, Calibre Electrical Services Limited had been using 97 Mount Iron Drive, Wanaka as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Leonard, Philip George (a director) located at Wanaka, Wanaka postcode 9305,
Hope, Grant (an individual) located at Rd 2, Helensville postcode 0875,
Roberts, Alexandra Vivienne Spence (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Leonard, Philip George - located at Wanaka, Wanaka.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Roberts, Alexandra Vivienne Spence, located at Wanaka, Wanaka (an individual). Calibre Electrical Services Limited was classified as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address: 97 Mount Iron Drive, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Mar 2014 to 08 Jul 2020

Address: 207 Stone Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Sep 2013 to 11 Mar 2014

Address: 21 Springs Road, Parakai, Parakai, 0830 New Zealand

Registered & physical address used from 22 Aug 2012 to 09 Sep 2013

Contact info
calibreelectrical.co.nz
04 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Leonard, Philip George Wanaka
Wanaka
9305
New Zealand
Individual Hope, Grant Rd 2
Helensville
0875
New Zealand
Individual Roberts, Alexandra Vivienne Spence Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Leonard, Philip George Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roberts, Alexandra Vivienne Spence Wanaka
Wanaka
9305
New Zealand
Directors

Philip George Leonard - Director

Appointment date: 22 Aug 2012

Address: Wanaka, 9305 New Zealand

Address used since 13 May 2023

Address: Cromwell, 9383 New Zealand

Address used since 20 Nov 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Aug 2014

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