Calibre Financial Services Limited

Calibre Financial Services Limited was launched on 21 Sep 2006 and issued a business number of 9429033862330. This registered LTD company has been run by 7 directors: Peter Edmund Cochrane - an active director whose contract started on 21 Sep 2006,
Peter John Large - an active director whose contract started on 16 Apr 2007,
Ross Fergusson Valentine - an active director whose contract started on 16 Apr 2007,
Susanne Trichon Chamberlain - an active director whose contract started on 18 Dec 2009,
Lenore Sharon Mckinniery - an inactive director whose contract started on 18 Dec 2009 and was terminated on 24 Jul 2012.
As stated in BizDb's information (updated on 08 Apr 2024), the company filed 1 address: 72G Wyndham Street, Auckland Central, Auckland, 1010 (types include: service, registered).
Until 16 Mar 2020, Calibre Financial Services Limited had been using Level 22 Bdo Tower, 120 Albert Street, Auckland as their registered address.
A total of 875000 shares are issued to 9 groups (11 shareholders in total). When considering the first group, 6250 shares are held by 2 entities, namely:
Chamberlain, Susanne (an individual) located at Huia, Auckland,
Chamberlain, Brian (an individual) located at Huia, Auckland.
The second group consists of 1 shareholder, holds 22.38% shares (exactly 195865 shares) and includes
Large, Peter John - located at Kyle Bay, Nsw 2221, Australia.
The third share allotment (100000 shares, 11.43%) belongs to 1 entity, namely:
Argent Trading Limited, located at Khandallah, Wellington (an entity). Calibre Financial Services Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Other active addresses

Address #4: 72g Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 21 Mar 2023

Address #5: 72g Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 29 Mar 2023

Principal place of activity

Level 22, 120 Albert Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 22 Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2016 to 16 Mar 2020

Address #2: Level 13, 99 Albert St, Auckland, 1010 New Zealand

Registered & physical address used from 10 Apr 2015 to 04 Apr 2016

Address #3: Level 6, Southern Cross Building, 59 -67 High Street, Auckland New Zealand

Physical & registered address used from 20 Jun 2008 to 10 Apr 2015

Address #4: Level 17, 191 Queen Street, Auckland

Physical & registered address used from 09 Jul 2007 to 20 Jun 2008

Address #5: 11 Disraeli Street, Mt Eden, Auckland

Physical & registered address used from 21 Sep 2006 to 09 Jul 2007

Previous Shareholders

Peter Edmund Cochrane - Director

Appointment date: 21 Sep 2006

Peter John Large - Director

Appointment date: 16 Apr 2007

ASIC Name: Financial Computing Solutions Pty Ltd

Ross Fergusson Valentine - Director

Appointment date: 16 Apr 2007

Susanne Trichon Chamberlain - Director

Appointment date: 18 Dec 2009

Lenore Sharon Mckinniery - Director (Inactive)

Appointment date: 18 Dec 2009

Termination date: 24 Jul 2012

James Roderick Lockie - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 18 Dec 2009

Lindsay William Kincaid - Director (Inactive)

Appointment date: 25 Nov 2008

Termination date: 15 May 2009