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CALIBRA LIMITED

Removed
NZBN 9429039338730 · NZ Company No. 429269 · NZ Limited Company · Incorporated 17 Aug 1989

Calibra Limited was incorporated on 17 August 1989 (Thursday) and as of 1 July 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039338730
Company Number
429269
Company Name
CALIBRA LIMITED
Previously Known As
SOUTHPOWER SECURITY LIMITED
before 21 July 1997, Monday

NORTH POWER LIMITED
before 4 September 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
17 August 1989 (Thursday)
Status
Removed
Status History
Removed as of 18 April 2000 (Tuesday)
Registered as of 17 August 1989 (Thursday)
Date of Re-registration
25 March 1997 (Tuesday)
Registered Office
Transalta Building
10 Hutt Road
Petone
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office Address
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 January 1992 to 12 May 1994
    C/- Buddle Findlay, Level 13 Clarendon Tower, 78 Worcester Street, Christchurch
  2. From 12 May 1994 to 31 July 1999
    South Power, Cnr Armagh St & Manchester St, Christchurch
  3. From 31 July 1999 to 31 July 1999
    Southpower Limited, Cnr Armagh St & Manchester St, Christchurch

Address for Service

  1. From 20 February 1992 to 31 July 1999
    -
  2. From 31 July 1999 to 31 July 1999
    Southpower Limited, Corner Armagh Street And Manchester Stre, Christchurch

Company Directors

3 listed
AC
Alister COWAN
Appointed 30 Nov 1998 · 12 Tennyson Avenue, Avalon, Upper Hutt, Wellington
PH
Philip John HAWKEY
Appointed 11 May 1999 · 14 Dowse Drive, Maungaraki, Lower Hutt, NZ, 5010
RW
Roger David WILLIAMS
Appointed 22 Jun 1999 · 78 Tinakori Road, Thorndon, Wellington 6001, NZ, 6011

Company Shareholders

1 share parcel · 800,000 shares total

Share allocation 1
800,000 shares (100%)
Company No.: 671562
NZBN: 9429038499685
ADVANCED METERING ASSETS LIMITED
101 Carlton Gore Road, Newmarket