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Calibrationz Limited

Type: NZ Limited Company (Ltd)
9429033360805
NZBN
1948296
Company Number
Registered
Company Status
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 07 Sep 2015

Calibrationz Limited, a registered company, was incorporated on 01 Jun 2007. 9429033360805 is the business number it was issued. The company has been supervised by 1 director, named Cameron Tapper - an active director whose contract began on 01 Jun 2007.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Calibrationz Limited had been using 20 Commerce Street, Whangarei as their registered address until 07 Sep 2015.
Other names for this company, as we managed to find at BizDb, included: from 01 Jun 2007 to 20 May 2013 they were named Bream Bay Drainage Limited.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group consists of 400 shares (33.33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 400 shares (33.33 per cent). Finally there is the next share allocation (400 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 28 May 2013 to 07 Sep 2015

Address: 28 Vine Street, Whangarei, 0110 New Zealand

Physical & registered address used from 23 Nov 2011 to 28 May 2013

Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank Street, Whangarei New Zealand

Physical & registered address used from 04 Dec 2009 to 23 Nov 2011

Address: Kevin Bradley Limited, 114 Bank St, Whangarei

Registered & physical address used from 01 Jun 2007 to 04 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Ww Trustee Services 2016 Limited
Shareholder NZBN: 9429042341659
Kerikeri
0230
New Zealand
Individual Tapper, Shiree Michele Rd 2
Waipu

New Zealand
Individual Tapper, Cameron Rd 2
Waipu
Shares Allocation #2 Number of Shares: 400
Individual Tapper, Cameron Rd 2
Waipu
Shares Allocation #3 Number of Shares: 400
Individual Tapper, Shiree Michele Rd 2
Waipu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Kevin Barry Whangarei

New Zealand
Directors

Cameron Tapper - Director

Appointment date: 01 Jun 2007

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 27 Nov 2015

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