General information

Caliber Investments (2011) Limited

Type: NZ Limited Company (Ltd)
9429031039178
New Zealand Business Number
3448515
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Caliber Investments (2011) Limited (issued an NZ business number of 9429031039178) was started on 29 Jun 2011. 2 addresses are in use by the company: 9 Canterbury Place, Parnell, Auckland, 1052 (type: registered, physical). 26 Epsom Avenue, Epsom, Auckland had been their registered address, up to 19 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Caliber Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Caliber Investments (2011) Limited. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
9 Canterbury Place, Parnell, Auckland, 1052 Registered & physical & service 19 Oct 2021
Directors
Name and Address Role Period
Janek Stefan Januszkiewicz
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Epsom, Auckland, 1023
Address used since 29 Jun 2011
Director 29 Jun 2011 - current
Addresses
Previous address Type Period
26 Epsom Avenue, Epsom, Auckland, 1023 Registered & physical 28 Nov 2019 - 19 Oct 2021
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 09 May 2012 - 28 Nov 2019
Level 3, 136 Customs Street West, Viaduct Harbour, Auckland, 1141 Physical & registered 29 Jun 2011 - 09 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Caliber Trustee Company Limited
Shareholder NZBN: 9429045594298
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
29 Jun 2011 - 29 Mar 2017
Januszkiewicz, Janek Stefan
Director
Epsom
Auckland
1023
29 Jun 2011 - 29 Mar 2017
Januszkiewicz, Lisa Katherine
Individual
Epsom
Auckland
1023
29 Jun 2011 - 29 Mar 2017
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
29 Jun 2011 - 29 Mar 2017
Location
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