Recalibrate Nz Limited, a registered company, was registered on 21 Nov 2000. 9429037070625 is the business number it was issued. The company has been supervised by 2 directors: Elizabeth Christine Temm - an active director whose contract started on 21 Nov 2000,
Anne-Marie Christine George - an active director whose contract started on 16 Aug 2023.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 38 Omahu Road, Remuera, Auckland, 1050 (types include: physical, service).
Recalibrate Nz Limited had been using 3 / 222 Manukau Rd, Epsom, Auckland as their physical address until 07 Jun 2012.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (50 per cent).
Principal place of activity
38 Omahu Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 3 / 222 Manukau Rd, Epsom, Auckland New Zealand
Physical & registered address used from 19 Apr 2007 to 07 Jun 2012
Address: 38 Omahu Road, Remuera, Auckland
Registered & physical address used from 21 Nov 2000 to 19 Apr 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | George, Anne-marie Christine |
Meadowbank Auckland 1072 New Zealand |
21 Aug 2023 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Temm, Elizabeth Christine |
Remuera Auckland 1050 New Zealand |
21 Nov 2000 - |
Elizabeth Christine Temm - Director
Appointment date: 21 Nov 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2023
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 13 Apr 2010
Anne-marie Christine George - Director
Appointment date: 16 Aug 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Aug 2023
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