Calibre Enterprises Limited, a registered company, was launched on 16 Jan 2009. 9429032422788 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Bruce Joseph Senior - an active director whose contract started on 16 Jan 2009,
Gareth Royston Smith - an active director whose contract started on 10 Nov 2023,
Maria Judith Senior - an inactive director whose contract started on 16 Jan 2009 and was terminated on 16 Dec 2022.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 144 Taradale Road, Onekawa, Napier, 4112 (registered address),
144 Taradale Road, Onekawa, Napier, 4112 (physical address),
144 Taradale Road, Onekawa, Napier, 4112 (service address),
46 Church Road, Pukete, Hamilton, 3200 (other address) among others.
Calibre Enterprises Limited had been using 2 Ford Road, Onekawa, Napier as their physical address up until 05 Oct 2018.
A total of 1200 shares are issued to 7 shareholders (5 groups). The first group includes 1 share (0.08%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 239 shares (19.92%). Lastly we have the next share allocation (936 shares 78%) made up of 2 entities.
Previous addresses
Address #1: 2 Ford Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 05 Jul 2013 to 05 Oct 2018
Address #2: 43 Niven Street, Onekawa, Napier New Zealand
Physical & registered address used from 16 Jan 2009 to 05 Jul 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Gareth Royston |
Saint Leonards Hastings 4120 New Zealand |
12 Apr 2023 - |
Shares Allocation #2 Number of Shares: 239 | |||
Individual | Smith, Leonie Rosemarie |
Saint Leonards Hastings 4120 New Zealand |
12 Apr 2023 - |
Individual | Smith, Gareth Royston |
Saint Leonards Hastings 4120 New Zealand |
12 Apr 2023 - |
Shares Allocation #3 Number of Shares: 936 | |||
Individual | Senior, Maria Judith |
Greenmeadows Napier 4112 New Zealand |
16 Jan 2009 - |
Individual | Senior, Bruce Joseph |
Greenmeadows Napier 4112 New Zealand |
16 Jan 2009 - |
Shares Allocation #4 Number of Shares: 12 | |||
Individual | Senior, Maria Judith |
Greenmeadows Napier 4112 New Zealand |
16 Jan 2009 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Senior, Bruce Joseph |
Greenmeadows Napier 4112 New Zealand |
16 Jan 2009 - |
Bruce Joseph Senior - Director
Appointment date: 16 Jan 2009
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 16 Jan 2009
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 27 Sep 2018
Gareth Royston Smith - Director
Appointment date: 10 Nov 2023
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 10 Nov 2023
Maria Judith Senior - Director (Inactive)
Appointment date: 16 Jan 2009
Termination date: 16 Dec 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 27 Sep 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 16 Jan 2009
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