Caliber Investments (2011) Limited was incorporated on 29 Jun 2011 and issued an NZBN of 9429031039178. The registered LTD company has been run by 1 director, named Janek Stefan Januszkiewicz - an active director whose contract began on 29 Jun 2011.
As stated in our information (last updated on 17 Mar 2024), the company filed 1 address: 9 Canterbury Place, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 19 Oct 2021, Caliber Investments (2011) Limited had been using 26 Epsom Avenue, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Caliber Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Caliber Investments (2011) Limited has been categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: 26 Epsom Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 28 Nov 2019 to 19 Oct 2021
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2012 to 28 Nov 2019
Address: Level 3, 136 Customs Street West, Viaduct Harbour, Auckland, 1141 New Zealand
Physical & registered address used from 29 Jun 2011 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Caliber Trustee Company Limited Shareholder NZBN: 9429045594298 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
29 Jun 2011 - 29 Mar 2017 | |
| Director | Januszkiewicz, Janek Stefan |
Epsom Auckland 1023 New Zealand |
29 Jun 2011 - 29 Mar 2017 |
| Individual | Januszkiewicz, Lisa Katherine |
Epsom Auckland 1023 New Zealand |
29 Jun 2011 - 29 Mar 2017 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
29 Jun 2011 - 29 Mar 2017 |
Janek Stefan Januszkiewicz - Director
Appointment date: 29 Jun 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jun 2011
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