Calibre Equipment Limited, a registered company, was registered on 15 Aug 2005. 9429034599044 is the NZBN it was issued. The company has been run by 2 directors: Andrew Chung - an active director whose contract began on 15 Aug 2005,
Hayden Mark Frew - an inactive director whose contract began on 09 Apr 2009 and was terminated on 14 Mar 2016.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 17 Newtown Ave, Newtown, 6021 (types include: registered, physical).
Calibre Equipment Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address up to 18 Mar 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 75 shares (75%).
Principal place of activity
305a Mansfield Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2018 to 18 Mar 2021
Address #2: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 12 Jan 2017 to 07 Mar 2018
Address #3: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2016 to 12 Jan 2017
Address #4: 17 Cologne Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 02 Dec 2015 to 04 Apr 2016
Address #5: 15 Campbell Drive, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 18 Apr 2012 to 02 Dec 2015
Address #6: 5a Mawson Street, Lower Hutt New Zealand
Physical & registered address used from 15 Aug 2005 to 18 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Guardsman Trustees Limited Shareholder NZBN: 9429037461416 |
Karori Wellington 6012 New Zealand |
09 Apr 2018 - |
Individual | Chung, Andrew |
Hataitai Wellington 6021 New Zealand |
15 Aug 2005 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Chung, Andrew |
Hataitai Wellington 6021 New Zealand |
15 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Frew Corporation Limited Shareholder NZBN: 9429034807910 Company Number: 1626014 |
10 Apr 2009 - 22 Feb 2016 | |
Entity | Frew Corporation Limited Shareholder NZBN: 9429034807910 Company Number: 1626014 |
10 Apr 2009 - 22 Feb 2016 |
Andrew Chung - Director
Appointment date: 15 Aug 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 17 Jan 2023
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 10 Apr 2012
Hayden Mark Frew - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 14 Mar 2016
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 27 Nov 2015
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