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Calibre Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032422788
NZBN
2203069
Company Number
Registered
Company Status
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Sep 2012
144 Taradale Road
Onekawa
Napier 4112
New Zealand
Registered & physical & service address used since 05 Oct 2018

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.

Addresses

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

Contact info
64 6 8420222
15 Apr 2021 Phone
www.equiptec.co
15 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smith, Gareth Royston Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 239
Individual Smith, Leonie Rosemarie Saint Leonards
Hastings
4120
New Zealand
Individual Smith, Gareth Royston Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 936
Individual Senior, Maria Judith Greenmeadows
Napier
4112
New Zealand
Individual Senior, Bruce Joseph Greenmeadows
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Senior, Maria Judith Greenmeadows
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Senior, Bruce Joseph Greenmeadows
Napier
4112
New Zealand
Directors

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