CALIBRE ENGINEERING LIMITED

NZBN: 9429033896205
Calibre Engineering Limited was incorporated on 5 October 2006 (Thursday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429033896205
Company Number
1860686
Company Name
CALIBRE ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 October 2006 (Thursday)
Status
Struck Off
Status History
Struck Off as of 25 February 2014 (Tuesday)
Registered as of 5 October 2006 (Thursday)
Registered Office
C/-tim Fleming Associates Ltd
Level 5, 64 Khyber Pass Road
Grafton, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-tim Fleming Associates Ltd
Level 5, 64 Khyber Pass Road
Grafton, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 5 October 2006 (Thursday) to 8 October 2008 (Wednesday)
C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City
From 8 October 2008 (Wednesday) to 16 October 2008 (Thursday)
170 Te Kanae Road, South Head, Helensville

Address for Service

From 5 October 2006 (Thursday) to 7 October 2008 (Tuesday)
C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City
From 7 October 2008 (Tuesday) to 16 October 2008 (Thursday)
170 Te Kanae Road, South Head, Helensville
From 16 October 2008 (Thursday) to 17 June 2009 (Wednesday)
Cl-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland

Company Directors

Appointed on 5 October 2006
Craig ROSS
170 Te Kanae Road, South Head
Appointed on 5 October 2006
Olaf VAN DAAL
19 Springtime Crescent, Stanmore Bay, Whangaparaoa, Hibiscus Coast

Company Shareholders 6 share parcels

Shares Allocation 1
1 shares (1%)

Olaf VAN DAAL
19 Springtime Crescent, Stanmore Bay, Whangaparaoa, Hibiscus Coast
Shares Allocation 2
1 shares (1%)

Craig ROSS
170 Te Kanae Road, South Head
Shares Allocation 3
47 shares (47%)

Olaf VAN DAAL
19 Springtime Crescent, Stanmore Bay, Whangaparaoa, Hibiscus Coast

Irene VAN DAAL
19 Springtime Crescent, Stanmore Bay, Whangaparaoa, Hibiscus Coast

Raj NAIR
C/-19 Springtime Crescent, Stanmore Bay, Whangaparaoa, Hibiscus Coast
Shares Allocation 4
49 shares (49%)

Craig Reece ROSS
170 Te Kanae Road, South Head

Kim Amanda ROSS
170 Te Kanae Road, South Head

Company No.: 909031
NZBN: 9429037841515
SMITH & PARTNERS TRUSTEE CO. LIMITED
293 Lincoln Road, Lincoln North
Shares Allocation 5
1 shares (1%)

Kim Amanda ROSS
170 Te Kanae Road, South Head
Shares Allocation 6
1 shares (1%)

Irene VAN DAAL
19 Springtime Crescent, Stabmore Bay, Whangaparaoa, Hibiscus Coast
 
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