Calibre Capital (New Zealand) Limited, a registered company, was registered on 05 Nov 2007. 9429033123172 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Brendon James Gibson - an active director whose contract started on 05 Nov 2007,
Neale Jackson - an active director whose contract started on 01 Jan 2018,
Grant Robert Graham - an inactive director whose contract started on 05 Nov 2007 and was terminated on 17 Mar 2023,
Michael Peter Stiassny - an inactive director whose contract started on 05 Nov 2007 and was terminated on 31 Dec 2017.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Calibre Capital (New Zealand) Limited had been using Level 21, 88 Shortland Street, Auckland Central, Auckland as their physical address until 19 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Kordamentha Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Feb 2019 to 19 Aug 2020
Address: Level 16, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 05 Nov 2007 to 18 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kordamentha Limited Shareholder NZBN: 9429033102658 |
Auckland Central Auckland 1010 New Zealand |
05 Nov 2007 - |
Ultimate Holding Company
Brendon James Gibson - Director
Appointment date: 05 Nov 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Jun 2010
Neale Jackson - Director
Appointment date: 01 Jan 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 13 Oct 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jan 2018
Grant Robert Graham - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 17 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2011
Michael Peter Stiassny - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 31 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Oct 2015