Calibre Associates Limited

Calibre Associates Limited was registered on 17 Jul 1998 and issued a number of 9429037802509. The registered LTD company has been run by 2 directors: Mark Wayne Gillard - an active director whose contract began on 17 Jul 1998,
Lynelle Esther Gillard - an inactive director whose contract began on 17 Jul 1998 and was terminated on 08 Nov 2023.
According to BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 27 Sep 2021, Calibre Associates Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gillard, Lynelle Esther (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gillard, Mark Wayne - located at Stanmore Bay, Whangaparaoa.

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Sep 2018 to 27 Sep 2021

Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 22 Sep 2017 to 21 Sep 2018

Address: 30a Langton Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 19 Oct 2011 to 22 Sep 2017

Address: 30a Langton Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 19 Oct 2011 to 21 Sep 2018

Address: 30 Langton Road, Stanmore Bay, Whangaparaoa New Zealand

Registered & physical address used from 06 Oct 2006 to 19 Oct 2011

Address: 5 Elgin Place, Red Beach, Orewa

Physical address used from 25 Oct 2001 to 25 Oct 2001

Address: 5 Elgin Place, Red Beach, Orewa

Registered address used from 25 Oct 2001 to 06 Oct 2006

Address: Po Box 612, Whangaparaoa, Orewa, Whangaparaoa

Physical address used from 25 Oct 2001 to 25 Oct 2001

Address: 5 Elgin Place, Red Beach, Whangaparaoa

Registered address used from 19 Oct 2000 to 25 Oct 2001

Address: 5 Elgin Place, Red Beach, Whangaparaoa

Registered address used from 12 Apr 2000 to 19 Oct 2000

Address: 5 Elgin Place, Red Beach, Whangaparaoa

Physical address used from 17 Jul 1998 to 25 Oct 2001

Mark Wayne Gillard - Director

Appointment date: 17 Jul 1998

Lynelle Esther Gillard - Director (Inactive)

Appointment date: 17 Jul 1998

Termination date: 08 Nov 2023