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Caliper Engineering Nz Limited

Type: NZ Limited Company (Ltd)
9429031209007
NZBN
3281548
Company Number
Registered
Company Status
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 01 Nov 2016
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 18 May 2023

Caliper Engineering Nz Limited, a registered company, was incorporated on 23 Feb 2011. 9429031209007 is the business number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company has been categorised. The company has been supervised by 2 directors: Steven Grant Hunter - an active director whose contract started on 23 Feb 2011,
Catherine Hunter - an inactive director whose contract started on 23 Feb 2011 and was terminated on 08 Jul 2013.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, service).
Caliper Engineering Nz Limited had been using 69 Ridge Road, Howick, Manukau as their registered address until 01 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 67 shares (67%).

Addresses

Previous address

Address #1: 69 Ridge Road, Howick, Manukau, 2014 New Zealand

Registered & physical address used from 23 Feb 2011 to 01 Nov 2016

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: 33
Individual Hunter, Catherine Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Hunter, Steven Grant Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Catherine Hunter Nawton
Hamilton
3200
New Zealand
Individual Hunter, Catherine Nawton
Hamilton
3200
New Zealand
Directors

Steven Grant Hunter - Director

Appointment date: 23 Feb 2011

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 05 Feb 2014


Catherine Hunter - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 08 Jul 2013

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 23 Feb 2011

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