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CALIBRE GROUP HOLDINGS LIMITED

● Registered
NZBN 9429036094370 · NZ Company No. 1281513 · NZ Limited Company · Incorporated 1 Apr 2003

Calibre Group Holdings Limited was incorporated on 1 April 2003 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8483 days.

Overview

NZ Business Number
9429036094370
Company Number
1281513
Company Name
CALIBRE GROUP HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 April 2003 (Tuesday)
Status
Registered
Status History
Registered as of 1 April 2003 (Tuesday)
Registered Office
Level 1, 7 Windsor Street
Parnell
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Level 1, 7 Windsor Street
Parnell
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

  1. From 1 April 2003 to 16 April 2004
    411 Great South Road, Greenlane South, Auckland
  2. From 16 April 2004 to 17 November 2008
    Unit D / 71 Montgomerie Road, Manukau
  3. From 17 November 2008 to 28 March 2011
    C/-suite 3, 135 Parnell Road, Auckland 1151, NZ

Address for Service

  1. From 1 April 2003 to 16 April 2004
    411 Great South Road, Greenlane South, Auckland
  2. From 16 April 2004 to 17 November 2008
    Unit D / 71 Montgomerie Road, Manukau
  3. From 17 November 2008 to 28 March 2011
    C/-suite 3, 135 Parnell Road, Auckland 1151, NZ

Company Directors

2 listed
NP
Neil Joseph POWELL
Appointed 1 Apr 2003 · 35 Dacmar Road, Coolum Beach, Queensland, AU, 4573
CG
Croyden Charles GAUNTLETT
Appointed 31 Mar 2008 · 168 Hill Road, Manurewa, Auckland, NZ, 2105

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1282027
NZBN: 9429036092475
PENTLAND TRUSTEE COMPANY LIMITED
Level 1, 7 Windsor Street, Parnell, Auckland