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Recalibrate Nz Limited

Type: NZ Limited Company (Ltd)
9429037070625
NZBN
1103435
Company Number
Registered
Company Status
Current address
38 Omahu Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 07 Jun 2012

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).

Addresses

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

Contact info
xtr232235@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual George, Anne-marie Christine Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Temm, Elizabeth Christine Remuera
Auckland
1050
New Zealand
Directors

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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