General information

Calibre Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429030544970
New Zealand Business Number
3965438
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Calibre Electrical Services Limited (issued an NZ business number of 9429030544970) was registered on 22 Aug 2012. 2 addresses are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 97 Mount Iron Drive, Wanaka had been their physical address, until 08 Jul 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Leonard, Philip George (a director) located at Wanaka, Wanaka postcode 9305,
Hope, Grant (an individual) located at Rd 2, Helensville postcode 0875,
Roberts, Alexandra Vivienne Spence (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Leonard, Philip George (a director) - located at Wanaka, Wanaka. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Roberts, Alexandra Vivienne Spence, located at Wanaka, Wanaka (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Calibre Electrical Services Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 08 Jul 2020
Contact info
calibreelectrical.co.nz
Website
Directors
Name and Address Role Period
Philip George Leonard
Wanaka, 9305
Address used since 13 May 2023
Cromwell, 9383
Address used since 20 Nov 2021
Wanaka, Wanaka, 9305
Address used since 26 Aug 2014
Director 22 Aug 2012 - current
Addresses
Previous address Type Period
97 Mount Iron Drive, Wanaka, 9305 Physical & registered 11 Mar 2014 - 08 Jul 2020
207 Stone Street, Wanaka, Wanaka, 9305 Physical & registered 09 Sep 2013 - 11 Mar 2014
21 Springs Road, Parakai, Parakai, 0830 Registered & physical 22 Aug 2012 - 09 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Leonard, Philip George
Director
Wanaka
Wanaka
9305
22 Aug 2012 - current
Hope, Grant
Individual
Rd 2
Helensville
0875
17 Mar 2023 - current
Roberts, Alexandra Vivienne Spence
Individual
Wanaka
Wanaka
9305
24 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leonard, Philip George
Director
Wanaka
Wanaka
9305
22 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberts, Alexandra Vivienne Spence
Individual
Wanaka
Wanaka
9305
24 Aug 2016 - current
Location
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