General information

Calibre Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032422788
New Zealand Business Number
2203069
Company Number
Registered
Company Status

Calibre Enterprises Limited (issued an NZ business identifier of 9429032422788) was started on 16 Jan 2009. 3 addresses are in use by the company: 144 Taradale Road, Onekawa, Napier, 4112 (type: registered, physical). 2 Ford Road, Onekawa, Napier had been their physical address, until 05 Oct 2018. 1200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Smith, Gareth Royston (an individual) located at Saint Leonards, Hastings postcode 4120. When considering the second group, a total of 2 shareholders hold 19.92 per cent of all shares (239 shares); it includes
Smith, Leonie Rosemarie (an individual) - located at Saint Leonards, Hastings,
Smith, Gareth Royston (an individual) - located at Saint Leonards, Hastings. Next there is the 3rd group of shareholders, share allotment (936 shares, 78%) belongs to 2 entities, namely:
Senior, Maria Judith, located at Greenmeadows, Napier (an individual),
Senior, Bruce Joseph, located at Greenmeadows, Napier (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 28 Sep 2012
144 Taradale Road, Onekawa, Napier, 4112 Registered & physical & service 05 Oct 2018
Contact info
64 6 8420222
Phone (Phone)
www.equiptec.co
Website
Directors
Name and Address Role Period
Bruce Joseph Senior
Greenmeadows, Napier, 4112
Address used since 16 Jan 2009
Greenmeadows, Napier, 4112
Address used since 27 Sep 2018
Director 16 Jan 2009 - current
Gareth Royston Smith
Saint Leonards, Hastings, 4120
Address used since 10 Nov 2023
Director 10 Nov 2023 - current
Maria Judith Senior
Greenmeadows, Napier, 4112
Address used since 27 Sep 2018
Greenmeadows, Napier, 4112
Address used since 16 Jan 2009
Director 16 Jan 2009 - 16 Dec 2022
Addresses
Previous address Type Period
2 Ford Road, Onekawa, Napier, 4110 Physical & registered 05 Jul 2013 - 05 Oct 2018
43 Niven Street, Onekawa, Napier Physical & registered 16 Jan 2009 - 05 Jul 2013
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Gareth Royston
Individual
Saint Leonards
Hastings
4120
12 Apr 2023 - current
Shares Allocation #2 Number of Shares: 239
Shareholder Name Address Period
Smith, Leonie Rosemarie
Individual
Saint Leonards
Hastings
4120
12 Apr 2023 - current
Smith, Gareth Royston
Individual
Saint Leonards
Hastings
4120
12 Apr 2023 - current
Shares Allocation #3 Number of Shares: 936
Shareholder Name Address Period
Senior, Maria Judith
Individual
Greenmeadows
Napier
4112
16 Jan 2009 - current
Senior, Bruce Joseph
Individual
Greenmeadows
Napier
4112
16 Jan 2009 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Senior, Maria Judith
Individual
Greenmeadows
Napier
4112
16 Jan 2009 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Senior, Bruce Joseph
Individual
Greenmeadows
Napier
4112
16 Jan 2009 - current
Location