Calibre Solutions Limited, a registered company, was started on 04 Dec 2002. 9429036251247 is the business number it was issued. This company has been managed by 1 director, named Malcolm David Hubbert - an active director whose contract began on 04 Dec 2002.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Manurere Rise, Rd 1, Matakohe, 0593 (category: postal, office).
Calibre Solutions Limited had been using 145 Hepburn Rd, Waitakere 0602 as their registered address up until 05 Sep 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
37 Manurere Rise, Rd 1, Matakohe, 0593 New Zealand
Previous addresses
Address #1: 145 Hepburn Rd, Waitakere 0602 New Zealand
Registered & physical address used from 02 Oct 2007 to 05 Sep 2013
Address #2: 13 Patiki Road, Avondale, Auckland
Registered & physical address used from 04 Dec 2002 to 02 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hubbert, Diana Rosina |
Rd 1 Matakohe 0593 New Zealand |
30 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hubbert, Malcolm David |
Rd 1 Matakohe 0593 New Zealand |
04 Dec 2002 - |
Malcolm David Hubbert - Director
Appointment date: 04 Dec 2002
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 28 Aug 2013
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