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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Leonard, Philip George |
Wanaka Wanaka 9305 New Zealand |
22 Aug 2012 - |
Individual | Hope, Grant |
Rd 2 Helensville 0875 New Zealand |
17 Mar 2023 - |
Individual | Roberts, Alexandra Vivienne Spence |
Wanaka Wanaka 9305 New Zealand |
24 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Leonard, Philip George |
Wanaka Wanaka 9305 New Zealand |
22 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Roberts, Alexandra Vivienne Spence |
Wanaka Wanaka 9305 New Zealand |
24 Aug 2016 - |
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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