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E Calibar Limited

Type: NZ Limited Company (Ltd)
9429037132255
NZBN
1075249
Company Number
Registered
Company Status
Current address
28 Upton Street
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 23 Nov 2018

E Calibar Limited, a registered company, was launched on 19 Sep 2000. 9429037132255 is the NZBN it was issued. This company has been supervised by 1 director, named Peter Anthony Marshall - an active director whose contract began on 19 Sep 2000.
Last updated on 16 Feb 2024, our data contains detailed information about 1 address: 28 Upton Street, Wanaka, Wanaka, 9305 (type: registered, physical).
E Calibar Limited had been using 21 F Gordon Road, Wanaka, Wanaka as their physical address until 23 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Marshall, Peter Anthony - located at 9305, Wanaka.

Addresses

Previous addresses

Address: 21 F Gordon Road, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 08 May 2012 to 23 Nov 2018

Address: 21e Gordon Road, Wanaka New Zealand

Physical & registered address used from 01 Oct 2009 to 08 May 2012

Address: C/-peter Marshall, Level 3, 99 Ardmore Street, Wanaka

Physical address used from 16 Sep 2008 to 01 Oct 2009

Address: C/-peter Marshall, Level 9, 99 Ardmore Street, Wanaka

Registered address used from 16 Sep 2008 to 01 Oct 2009

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 21 Nov 2003 to 16 Sep 2008

Address: 20 Burnham Street, Lower Hutt

Registered address used from 04 Oct 2001 to 21 Nov 2003

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered address used from 01 Dec 2000 to 04 Oct 2001

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Physical address used from 19 Sep 2000 to 21 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Marshall, Peter Anthony Wanaka

New Zealand
Directors

Peter Anthony Marshall - Director

Appointment date: 19 Sep 2000

Address: Wanaka, New Zealand, 9305 New Zealand

Address used since 06 Jul 2015