Calibre Products Limited, a registered company, was registered on 20 Oct 2005. 9429034471944 is the NZ business identifier it was issued. This company has been run by 4 directors: Kevin Paul Vince - an active director whose contract started on 20 Oct 2005,
Christian Chandler - an inactive director whose contract started on 25 Mar 2008 and was terminated on 19 Feb 2014,
Raymond Gordon Burgess - an inactive director whose contract started on 20 Oct 2005 and was terminated on 28 Feb 2007,
Michael Joseph Uttinger - an inactive director whose contract started on 20 Oct 2005 and was terminated on 10 Apr 2006.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: C/-708 Whiriwhiri Road, Otaua, 2682 (type: registered, service).
Calibre Products Limited had been using 24/26 Pollen Street, Grey Lynn, Ponsonby as their physical address up to 05 Aug 2020.
Past names used by the company, as we found at BizDb, included: from 04 Feb 2014 to 06 May 2014 they were named Scl Group Limited, from 17 Oct 2008 to 04 Feb 2014 they were named Calibre Limited and from 20 Oct 2005 to 17 Oct 2008 they were named Agri Systems International Limited.
A single entity owns all company shares (exactly 100 shares) - Scl Holdings Limited - located at 2682, 151 Queen Street, Auckland.
Previous addresses
Address #1: 24/26 Pollen Street, Grey Lynn, Ponsonby, 1021 New Zealand
Physical & registered address used from 04 Apr 2019 to 05 Aug 2020
Address #2: 14 Charann Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 03 Apr 2013 to 04 Apr 2019
Address #3: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 31 Mar 2009 to 03 Apr 2013
Address #4: 505 Rosebank Road, Avondale, Auckland West
Registered address used from 20 Oct 2005 to 31 Mar 2009
Address #5: 505 Rosebank Road, Avondale, Auckland West New Zealand
Physical address used from 20 Oct 2005 to 03 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Scl Holdings Limited Shareholder NZBN: 9429037644185 |
151 Queen Street Auckland 1010 New Zealand |
20 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Uttinger, Michael Joseph |
Mt Maunganui |
20 Oct 2005 - 27 Jun 2010 |
Ultimate Holding Company
Kevin Paul Vince - Director
Appointment date: 20 Oct 2005
Address: Otaua, 2682 New Zealand
Address used since 01 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2013
Christian Chandler - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 19 Feb 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 May 2010
Raymond Gordon Burgess - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 28 Feb 2007
Address: Pakuranga, Auckland,
Address used since 20 Oct 2005
Michael Joseph Uttinger - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 10 Apr 2006
Address: Mt Maunganui,
Address used since 20 Oct 2005
Phytomed Medicinal Herbs Limited
16 Charann Place
Mulcahy Engineering Limited
12 Charann Place
Washtech Limited
414 Rosebank Road
Cfi Services Limited
4d Charann Place
Cfi Services (wellington) Limited
4d Charann Place
Electronic & Transformer Engineering Limited
1 Charann Place