General information
Calibre Equipment Holdings Limited
Type: NZ Limited Company (Ltd)9429030706330
New Zealand Business Number
3781484
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Calibre Equipment Holdings Limited (NZBN 9429030706330) was launched on 08 Jun 2012. 2 addresses are in use by the company: 1 Streamside Lane, Streamside Lane, Arrowtown, 9371 (type: registered, physical). 13E Vogler Drive, Wiri, Auckland had been their registered address, up to 07 Jul 2021. Calibre Equipment Holdings Limited used other aliases, namely: Jba Holdings Limited from 13 Apr 2012 to 10 Nov 2016. 13180318 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13180318 shares (100 per cent of shares), namely:
G L Smolenski Investments Limited (an entity) located at Millbrook Resort, Arrowtown postcode 9351. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Calibre Equipment Holdings Limited. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Streamside Lane, Streamside Lane, Arrowtown, 9371 | Registered & physical & service | 07 Jul 2021 |
Contact info
64 29 4356223
Phone (Phone)
graham@smolenski.net.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Leslie Smolenski
Rd1, Arrowtown, 9371
Address used since 29 Jun 2021
Millbrook Resort, Malaghans Road, Queenstown, 93602
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - current |
|
Jenna Monique Smolenski
Mangere Bridge, Auckland, 2022
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 01 Jun 2021 |
|
Nathan John Morris
Shailer Park, Queensland, 4128
Address used since 30 Jun 2018 |
Director | 30 Jun 2018 - 31 May 2019 |
|
Paul Gerard Smolenski
Crestmead, Queensland, 4132
Address used since 01 Jan 1970
Lilydale, Victoria, 3140
Address used since 01 Jul 2012
Crestmead, Queensland, 4132
Address used since 01 Jan 1970 |
Director | 01 Jul 2012 - 13 Dec 2018 |
|
Simon Ronald James Balemi
Crestmead, Queensland, 4132
Address used since 01 Jan 1970
Helensvale, Queensland, 4212
Address used since 17 Aug 2016
Crestmead, Queensland, 4132
Address used since 01 Jan 1970 |
Director | 01 Jul 2012 - 18 Oct 2018 |
|
Adam Mark Franklin
Rototuna North, Hamilton, 3210
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 06 Jul 2018 |
|
Timothy Craig Balemi
Bucklands Beach, Auckland, 2012
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 10 Feb 2016 |
|
Barry Lynn Goodey
Mt Wellington, Auckland, 1042
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 04 Feb 2014 |
Addresses
Principal place of activity
| 1 Streamside Lane , Arrowtown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 13e Vogler Drive, Wiri, Auckland, 2104 | Registered & physical | 07 Aug 2018 - 07 Jul 2021 |
| 49 Mclaughlins Road, Wiri, Auckland, 2104 | Physical & registered | 05 Apr 2016 - 07 Aug 2018 |
| 286 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 08 Jun 2012 - 05 Apr 2016 |
Financial Data
Financial info
13180318
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13180318
| Shareholder Name | Address | Period |
|---|---|---|
|
G L Smolenski Investments Limited Shareholder NZBN: 9429037338299 Entity (NZ Limited Company) |
Millbrook Resort Arrowtown 9351 |
08 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Adam Mark Individual |
Rototuna North Hamilton 3210 |
28 Sep 2012 - 30 Aug 2018 |
|
Balemi, Timothy Craig Individual |
Bucklands Beach Auckland 2012 |
30 Jul 2012 - 17 Aug 2016 |
|
Franklin, Adam Mark Individual |
Rototuna North Hamilton 3210 |
30 Jul 2012 - 30 Aug 2018 |
|
Balemi, Simon Ronald James Individual |
Helensville Queensland 4212 |
30 Jul 2012 - 30 Oct 2018 |
|
Smolenski, Paul Gerard Individual |
Lilydale Victoria 3140 |
30 Jul 2012 - 14 Jun 2022 |
|
Smolenski, Paul Gerard Individual |
Lilydale Victoria 3140 |
30 Jul 2012 - 14 Jun 2022 |
|
Goodey, Barry Lynn Individual |
Mt Wellington Auckland 1072 |
30 Jul 2012 - 17 Aug 2016 |
|
Smolenski, Jenna Monique Individual |
Mangere Bridge Auckland 2022 |
28 Sep 2012 - 05 Oct 2021 |
|
Teasdale, Jacqueline Jane Individual |
Dunedin Central Dunedin 9016 |
28 Sep 2012 - 17 Aug 2016 |
|
Franklin, Carlene Maree Individual |
Rototuna North Hamilton 3210 |
30 Jul 2012 - 30 Aug 2018 |
Location
Companies nearby
 |
Prestige Commercial Vehicles Limited 21 Vogler Drive |
|
Chappel Professional Trustee Limited 39 Mclaughlins Road |
|
Nino Motors Limited 35b Mclaughlins Road |
|
Specialised Fleet Servicing & Repairs Limited 35d Mclaughlins Road |
|
Bcs Foodpak Limited Unit C, 57 Mclaughlins Road |
|
Entec Services Limited 57g Mclauglin's Road |
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