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Calibre Homes Limited

Type: NZ Limited Company (Ltd)
9429031737487
NZBN
2373291
Company Number
Registered
Company Status
103687454
GST Number
Current address
3a Stokes Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address for Records) used since 10 Nov 2014
26b Valley Road
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 27 Apr 2015
13 Te Ngaio Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 14 Jul 2017

Calibre Homes Limited, a registered company, was launched on 04 Dec 2009. 9429031737487 is the number it was issued. This company has been run by 2 directors: Jacob Miles Woods - an active director whose contract began on 04 Dec 2009,
Bryan Glen Chapman - an inactive director whose contract began on 04 Dec 2009 and was terminated on 31 Mar 2011.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 69 Amreins Road, Taupaki, 0782 (registered address),
69 Amreins Road, Taupaki, 0782 (service address),
36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 (other address),
36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 (records address) among others.
Calibre Homes Limited had been using 26B Valley Road, Mount Maunganui as their physical address up to 14 Jul 2017.
Old names for the company, as we established at BizDb, included: from 04 Dec 2009 to 07 Dec 2009 they were named Caliber Homes Limited.
One entity owns all company shares (exactly 1000 shares) - Woods, Jacob Miles - located at 0782, Taupaki.

Addresses

Other active addresses

Address #4: 36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Other (Address for Records) & records address (Address for Records) used from 20 Nov 2020

Address #5: 69 Amreins Road, Taupaki, 0782 New Zealand

Registered & service address used from 08 Dec 2023

Previous addresses

Address #1: 26b Valley Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 05 May 2015 to 14 Jul 2017

Address #2: 178 Muir Road, Rd1 Papakura, Auckland, 2580 New Zealand

Registered & physical address used from 29 Nov 2010 to 05 May 2015

Address #3: 178 Muir Road, Rd1 Papakura, Auckland New Zealand

Registered & physical address used from 04 Dec 2009 to 29 Nov 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Woods, Jacob Miles Taupaki
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Individual Chapman, Bryan Glen Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Individual Chapman, Caroline Margaret Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Jacob Miles Woods - Director

Appointment date: 04 Dec 2009

Address: Taupaki, 0782 New Zealand

Address used since 29 Nov 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Mar 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 Nov 2014


Bryan Glen Chapman - Director (Inactive)

Appointment date: 04 Dec 2009

Termination date: 31 Mar 2011

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 21 Nov 2010

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