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Calibrate Limited

Type: NZ Limited Company (Ltd)
9429033262543
NZBN
1963228
Company Number
Registered
Company Status
Current address
347b St Aubyn Street
Moturoa
New Plymouth 4310
New Zealand
Service & physical address used since 08 Jan 2014
20 Robe Street
New Plymouth 4312
New Zealand
Registered address used since 07 Sep 2023

Calibrate Limited, a registered company, was launched on 12 Jul 2007. 9429033262543 is the NZ business number it was issued. This company has been supervised by 2 directors: Naresh Nilkanth Desai - an active director whose contract started on 12 Jul 2007,
Daxaben Hasmukhbhai Desai - an active director whose contract started on 12 Jul 2007.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Robe Street, New Plymouth, 4312 (types include: registered, physical).
Calibrate Limited had been using 20 Robe Street, New Plymouth as their registered address until 07 Sep 2023.
Past names for this company, as we established at BizDb, included: from 12 Jul 2007 to 19 Jul 2007 they were called Instrumentation Calibration Services Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly we have the next share allocation (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Robe Street, New Plymouth, 4312 New Zealand

Registered address used from 29 Nov 2013 to 07 Sep 2023

Address #2: 40 Magnolia Drive, Westown, New Plymouth 4010 New Zealand

Physical address used from 12 May 2010 to 08 Jan 2014

Address #3: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 27 Jul 2009 to 29 Nov 2013

Address #4: 99 Brois Street, Frankleigh Park, New Plymouth

Physical address used from 12 Jul 2007 to 12 May 2010

Address #5: 99 Brois Street, Frankleigh Park, New Plymouth

Registered address used from 12 Jul 2007 to 27 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Desai, Daxaben Hasmukhbhai Moturoa
New Plymouth
4310
New Zealand
Individual Desai, Naresh Nilkanth Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Desai, Daxaben Hasmukhbhai Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Desai, Naresh Nilkanth Moturoa
New Plymouth
4310
New Zealand
Directors

Naresh Nilkanth Desai - Director

Appointment date: 12 Jul 2007

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 20 Dec 2013


Daxaben Hasmukhbhai Desai - Director

Appointment date: 12 Jul 2007

Address: New Plymouth, 4310 New Zealand

Address used since 20 Dec 2013