Shortcuts

Recalibrate Limited

Type: NZ Limited Company (Ltd)
9429034008744
NZBN
1837705
Company Number
Registered
Company Status
094190729
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
10 Shona Lane
Preston Downs
West Melton 7618
New Zealand
Service & physical address used since 05 Jun 2015
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered address used since 24 Aug 2016

Recalibrate Limited was launched on 04 Jul 2006 and issued an NZBN of 9429034008744. The registered LTD company has been supervised by 2 directors: Louisa Bangma - an active director whose contract started on 04 Jul 2006,
Hamish Leicester Duff - an active director whose contract started on 01 Nov 2011.
As stated in BizDb's information (last updated on 17 Apr 2024), this company filed 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: registered, physical).
Up until 05 Jun 2015, Recalibrate Limited had been using 107 Forfar Street, Christchurch as their physical address.
A total of 60 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 58 shares are held by 2 entities, namely:
Duff, Hamish Leicester (an individual) located at West Melton, West Melton postcode 7618,
Bangma, Louisa Penelope (an individual) located at West Melton, West Melton postcode 7618.
The second group consists of 1 shareholder, holds 1.67% shares (exactly 1 share) and includes
Bangma, Louisa - located at West Melton, West Melton.
The 3rd share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Duff, Hamish Leicester, located at West Melton, West Melton (an individual). Recalibrate Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address #1: 107 Forfar Street, Christchurch New Zealand

Physical address used from 25 May 2007 to 05 Jun 2015

Address #2: 1/47 Mandeville Street, Christchurch New Zealand

Registered address used from 04 Jul 2006 to 24 Aug 2016

Address #3: 100a Studholme Street, Christchurch

Physical address used from 04 Jul 2006 to 25 May 2007

Contact info
64 21 555724
12 May 2020 Phone
louisa@recalibrate.co.nz
12 May 2020 nzbn-reserved-invoice-email-address-purpose
www.recalibrate.co.nz
05 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Individual Duff, Hamish Leicester West Melton
West Melton
7618
New Zealand
Individual Bangma, Louisa Penelope West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bangma, Louisa West Melton
West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Duff, Hamish Leicester West Melton
West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bangma, Winston John St Albans
Christchurch

New Zealand
Directors

Louisa Bangma - Director

Appointment date: 04 Jul 2006

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Sep 2014


Hamish Leicester Duff - Director

Appointment date: 01 Nov 2011

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Sep 2014

Similar companies

Brent Taylor & Associates Limited
6e Pope Street

Henwood Management Limited
1b Blenheim Road

Miada Consulting Limited
Level 1, 22 Foster Street

Rocky Mountain Enterprises Limited
Level 1, 22 Foster Street

Thriveablebiz Limited
6e Pope Street

Ultimate Stays Limited
Level 1, 22 Foster Street