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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
09 Aug 2012 - |
Individual | Desai, Daxaben Hasmukhbhai |
Moturoa New Plymouth 4310 New Zealand |
12 Jul 2007 - |
Individual | Desai, Naresh Nilkanth |
Moturoa New Plymouth 4310 New Zealand |
12 Jul 2007 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Desai, Daxaben Hasmukhbhai |
Moturoa New Plymouth 4310 New Zealand |
12 Jul 2007 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Desai, Naresh Nilkanth |
Moturoa New Plymouth 4310 New Zealand |
12 Jul 2007 - |
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
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