Calibrate Marketing Limited was incorporated on 09 Jul 2014 and issued an NZ business identifier of 9429041306178. The registered LTD company has been supervised by 5 directors: Nicholas Paul Whiteacre - an active director whose contract began on 17 Jan 2020,
Hamish Hayes - an active director whose contract began on 17 Jan 2020,
Sean Te Kohi Lewis - an active director whose contract began on 17 Jan 2020,
Andrew Hilson - an active director whose contract began on 28 Jan 2020,
Roanne Marie Parker - an inactive director whose contract began on 09 Jul 2014 and was terminated on 26 Feb 2020.
As stated in our data (last updated on 27 Mar 2024), the company uses 1 address: Level 2, 48 Greys Avenue, Auckland Central, Auckland, 1010 (category: postal, delivery).
Up until 23 Jul 2015, Calibrate Marketing Limited had been using 4 Margaret Street, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Hayes, Hamish David (an individual) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Hilson, Andrew Robert John - located at Glenfield, Auckland.
The 3rd share allotment (350 shares, 35%) belongs to 1 entity, namely:
Whiteacre, Nick Paul, located at Hobsonville, Auckland (an individual). Calibrate Marketing Limited was classified as "Internet advertising service" (business classification M694040).
Principal place of activity
80 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 4 Margaret Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 02 Mar 2015 to 23 Jul 2015
Address #2: 45 View Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 09 Jul 2014 to 02 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hayes, Hamish David |
Meadowbank Auckland 1072 New Zealand |
09 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Hilson, Andrew Robert John |
Glenfield Auckland 0629 New Zealand |
18 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Whiteacre, Nick Paul |
Hobsonville Auckland 0616 New Zealand |
09 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Lewis, Sean Te Kohi |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Roanne Marie Parker |
Freemans Bay Auckland 1011 New Zealand |
09 Jul 2014 - 19 Dec 2019 |
| Individual | Parker, Roanne Marie |
Freemans Bay Auckland 1011 New Zealand |
09 Jul 2014 - 19 Dec 2019 |
| Director | Roanne Marie Parker |
Freemans Bay Auckland 1011 New Zealand |
09 Jul 2014 - 19 Dec 2019 |
Nicholas Paul Whiteacre - Director
Appointment date: 17 Jan 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Nov 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 17 Jan 2020
Hamish Hayes - Director
Appointment date: 17 Jan 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 Jan 2020
Sean Te Kohi Lewis - Director
Appointment date: 17 Jan 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Sep 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 17 Jan 2020
Andrew Hilson - Director
Appointment date: 28 Jan 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Nov 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Nov 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 28 Jan 2020
Roanne Marie Parker - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 26 Feb 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 Nov 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Horse & Trap (2013) Limited
3 Ferncroft Street
Phl Trustee Company Limited
Level 4
The Small Business Boot Camp Company Limited
Level 4
Christopher & Banks V Limited
Level 4
Christopher & Banks Limited
Level 4
Smartybags Nz Limited
Level 4
Adcelerate Limited
Level 4 Hamburg Sud House
Eva Creative Limited
Level 2, 3 Arawa Street
Go Seo Limited
60 Airedale Street
Infonz Limited
Adsett & Braddock Chartered Accountants
Parts Net Limited
Level 2, 2 Kari Street
The Style Collective Limited
Level 5, 64 Khyber Pass Rd