Calibre Salon Limited, a registered company, was launched on 28 Jul 1995. 9429038578809 is the number it was issued. The company has been run by 3 directors: Craig Aaron Stinson - an active director whose contract started on 28 Jul 1995,
Suzanne Grealish - an inactive director whose contract started on 01 Apr 2015 and was terminated on 20 Mar 2020,
George Janis - an inactive director whose contract started on 28 Jul 1995 and was terminated on 20 Oct 2006.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Queens Wharf, 3 Queens Wharf, Wellington, 6011 (types include: registered, postal).
Calibre Salon Limited had been using Queens Wharf Centre, Queens Wharf, Wellington as their registered address up to 03 Aug 2023.
Past names for this company, as we established at BizDb, included: from 28 Jul 1995 to 23 Jul 2010 they were named George Janis Hairstylists (Queens Wharf) Limited.
A total of 138 shares are issued to 2 shareholders (2 groups). The first group is comprised of 28 shares (20.29%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 110 shares (79.71%).
Other active addresses
Address #4: Queens Wharf, 3 Queens Wharf, Wellington, 6011 New Zealand
Registered address used from 03 Aug 2023
Principal place of activity
3 Queens Wharf, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Queens Wharf Centre, Queens Wharf, Wellington, 6011 New Zealand
Registered address used from 06 Aug 2020 to 03 Aug 2023
Address #2: Queens Wharf Centre, Queens Wharf, Wellington New Zealand
Registered address used from 29 Jun 2007 to 06 Aug 2020
Address #3: C/- George Janis Hairstylists Ltd, Level 1, Grand Arcade,willis Street, Wellington
Physical & registered address used from 28 Jul 1995 to 29 Jun 2007
Basic Financial info
Total number of Shares: 138
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Individual | Stinson, Craig Aaron |
Roseneath Wellington 6011 New Zealand |
28 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 110 | |||
| Individual | Stinson, Craig Aaron |
Roseneath Wellington 6011 New Zealand |
28 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Janis, George |
Greta Point Wellington |
28 Jul 1995 - 20 Oct 2006 |
| Individual | Grealish, Suzanne |
Tawa Wellington 5028 New Zealand |
21 Jul 2015 - 31 Mar 2020 |
Craig Aaron Stinson - Director
Appointment date: 28 Jul 1995
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Aug 2016
Suzanne Grealish - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 20 Mar 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2015
George Janis - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 20 Oct 2006
Address: Greta Point, Wellington,
Address used since 28 Jul 1995
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