Calibre Apiaries Limited, a registered company, was incorporated on 29 May 2015. 9429041778838 is the NZ business identifier it was issued. "Beekeeping" (ANZSIC A019320) is how the company was categorised. The company has been supervised by 2 directors: Jonathon David Sawden - an active director whose contract started on 29 May 2015,
Philippa Jane Sawden - an active director whose contract started on 29 May 2015.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 1881 East Coast Road, Rd 3, Pokeno, 2473 (registered address),
1881 East Coast Road, Rd 3, Pokeno, 2473 (physical address),
1881 East Coast Road, Rd 3, Pokeno, 2473 (service address),
Level 2/4 Boston Rd, Mount Eden, Auckland, 1023 (other address) among others.
Calibre Apiaries Limited had been using 1621 East Coast Road, Rd 3, Pokeno as their physical address until 23 Mar 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address #1: 1621 East Coast Road, Rd 3, Pokeno, 2473 New Zealand
Physical address used from 29 May 2015 to 23 Mar 2018
Address #2: Level 2/4 Boston Rd, Mount Eden, Auckland, 1023 New Zealand
Registered address used from 29 May 2015 to 23 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Sawden, Philippa Jane |
Rd 3 Kaiaua 2473 New Zealand |
29 May 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Sawden, Philippa Jane |
Rd 3 Kaiaua 2473 New Zealand |
29 May 2015 - |
| Individual | Loo, Arthur |
Remuera Auckland 1050 New Zealand |
29 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boston Trustees 2799 Limited Shareholder NZBN: 9429034923023 Company Number: 1605456 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
29 May 2015 - 15 Mar 2018 |
| Entity | Boston Trustees 2799 Limited Shareholder NZBN: 9429034923023 Company Number: 1605456 |
4 Boston Road Mt Eden, Auckland 1023 New Zealand |
29 May 2015 - 15 Mar 2018 |
Jonathon David Sawden - Director
Appointment date: 29 May 2015
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 29 May 2015
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 Jan 2018
Philippa Jane Sawden - Director
Appointment date: 29 May 2015
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 18 Mar 2018
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 29 May 2015
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