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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Individual | Duff, Hamish Leicester |
West Melton West Melton 7618 New Zealand |
20 May 2011 - |
Individual | Bangma, Louisa Penelope |
West Melton West Melton 7618 New Zealand |
05 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bangma, Louisa |
West Melton West Melton 7618 New Zealand |
04 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Duff, Hamish Leicester |
West Melton West Melton 7618 New Zealand |
20 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bangma, Winston John |
St Albans Christchurch New Zealand |
05 Nov 2009 - 01 May 2013 |
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
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