Calibre Productions Limited was registered on 13 May 2004 and issued a New Zealand Business Number of 9429035421139. This registered LTD company has been supervised by 2 directors: Matthew Allen Hopping - an active director whose contract started on 13 May 2004,
Edwin Robert Kennedy - an inactive director whose contract started on 13 May 2004 and was terminated on 20 Mar 2011.
According to BizDb's data (updated on 19 Mar 2024), the company filed 1 address: 6C Kelly Street, Mount Eden, Auckland, 1024 (type: registered, service).
Up until 08 Jun 2016, Calibre Productions Limited had been using 9/2 Collingwood Street, Freemans Bay, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Hopping, Matthew Allen (an individual) located at Mount Eden, Auckland postcode 1024. Calibre Productions Limited was categorised as "Music hall operation - excluding theatre restaurant operation" (ANZSIC R900330).
Principal place of activity
Flat 9, 2 Collingwood Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 9/2 Collingwood Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 11 Apr 2013 to 08 Jun 2016
Address #2: Flat 36, 29 Webb Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 20 May 2011 to 11 Apr 2013
Address #3: 14 Cheesman St, Brooklyn, Wellington New Zealand
Physical & registered address used from 14 Mar 2007 to 20 May 2011
Address #4: 4/20 Herald Street, Berhampore, Wellington, New Zealand
Physical & registered address used from 13 May 2004 to 14 Mar 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Hopping, Matthew Allen |
Mount Eden Auckland 1024 New Zealand |
13 May 2004 - |
Matthew Allen Hopping - Director
Appointment date: 13 May 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Jun 2015
Edwin Robert Kennedy - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 20 Mar 2011
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 19 Mar 2009
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