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Calibre Equipment Limited

Type: NZ Limited Company (Ltd)
9429034599044
NZBN
1680126
Company Number
Registered
Company Status
Current address
17 Newtown Ave
Newtown
Wellington 6021
New Zealand
Office & delivery address used since 12 Aug 2020
Po Box 27462
Marion Square
Wellington 6141
New Zealand
Postal address used since 10 Mar 2021
17 Newtown Ave
Newtown 6021
New Zealand
Registered & physical & service address used since 18 Mar 2021

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%).

Addresses

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

Contact info
64 21 586453
Phone
chung@calibre-equipment.com
Email
www.calibre-equipment.com
20 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Guardsman Trustees Limited
Shareholder NZBN: 9429037461416
Karori
Wellington
6012
New Zealand
Individual Chung, Andrew Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Chung, Andrew Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Frew Corporation Limited
Shareholder NZBN: 9429034807910
Company Number: 1626014
Entity Frew Corporation Limited
Shareholder NZBN: 9429034807910
Company Number: 1626014
Directors

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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