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Calibrated Construction & Civil Limited

Type: NZ Limited Company (Ltd)
9429042275862
NZBN
5933492
Company Number
Registered
Company Status
E310957
Industry classification code
Sports Field Construction
Industry classification description
Current address
104 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 22 May 2019

Calibrated Construction & Civil Limited was incorporated on 07 Apr 2016 and issued an NZ business number of 9429042275862. This registered LTD company has been supervised by 1 director, named Grant Leslie Whittaker - an active director whose contract started on 07 Apr 2016.
According to our database (updated on 24 Apr 2024), this company filed 1 address: 104 Horomatangi Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up to 22 May 2019, Calibrated Construction & Civil Limited had been using 13 Oregon Drive, Rainbow Point, Taupo as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Whittaker, Marguerite Dorothea Aurelia (an individual) located at Rainbow Point, Taupo postcode 3330,
Whittaker, Grant Leslie (an individual) located at Rainbow Point, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Whittaker, Grant Leslie - located at Rainbow Point, Taupo.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Whittaker, Marguerite Dorothea Aurelia, located at Rainbow Point, Taupo (an individual). Calibrated Construction & Civil Limited was categorised as "Sports field construction" (ANZSIC E310957).

Addresses

Previous addresses

Address: 13 Oregon Drive, Rainbow Point, Taupo, 3330 New Zealand

Registered & physical address used from 02 Apr 2019 to 22 May 2019

Address: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 07 Apr 2016 to 02 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Whittaker, Marguerite Dorothea Aurelia Rainbow Point
Taupo
3330
New Zealand
Individual Whittaker, Grant Leslie Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whittaker, Grant Leslie Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Whittaker, Marguerite Dorothea Aurelia Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dpa Trustees A Limited
Shareholder NZBN: 9429035471851
Company Number: 1494558
Taupo
3330
New Zealand
Entity Dpa Trustees A Limited
Shareholder NZBN: 9429035471851
Company Number: 1494558
Taupo
3330
New Zealand
Directors

Grant Leslie Whittaker - Director

Appointment date: 07 Apr 2016

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 07 Apr 2016

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