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General information

Calibrate Limited

Type: NZ Limited Company (Ltd)
9429033262543
New Zealand Business Number
1963228
Company Number
Registered
Company Status

Calibrate Limited (New Zealand Business Number 9429033262543) was started on 12 Jul 2007. 2 addresses are in use by the company: 20 Robe Street, New Plymouth, 4312 (type: registered, physical). 20 Robe Street, New Plymouth had been their registered address, up to 07 Sep 2023. Calibrate Limited used other names, namely: Instrumentation Calibration Services Limited from 12 Jul 2007 to 19 Jul 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 34 shares (34 per cent of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Desai, Daxaben Hasmukhbhai (an individual) located at Moturoa, New Plymouth postcode 4310,
Desai, Naresh Nilkanth (an individual) located at Moturoa, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Desai, Daxaben Hasmukhbhai (an individual) - located at Moturoa, New Plymouth. The next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Desai, Naresh Nilkanth, located at Moturoa, New Plymouth (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
347b St Aubyn Street, Moturoa, New Plymouth, 4310 Service & physical 08 Jan 2014
20 Robe Street, New Plymouth, 4312 Registered 07 Sep 2023
Last updated:
Directors
Name and Address Role Period
Naresh Nilkanth Desai
Moturoa, New Plymouth, 4310
Address used since 20 Dec 2013
Director 12 Jul 2007 - current
Daxaben Hasmukhbhai Desai
New Plymouth, 4310
Address used since 20 Dec 2013
Director 12 Jul 2007 - current
Addresses
Previous address Type Period
20 Robe Street, New Plymouth, 4312 Registered 29 Nov 2013 - 07 Sep 2023
40 Magnolia Drive, Westown, New Plymouth 4010 Physical 12 May 2010 - 08 Jan 2014
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 27 Jul 2009 - 29 Nov 2013
99 Brois Street, Frankleigh Park, New Plymouth Physical 12 Jul 2007 - 12 May 2010
99 Brois Street, Frankleigh Park, New Plymouth Registered 12 Jul 2007 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company) 		New Plymouth
 09 Aug 2012 - current
Desai, Daxaben Hasmukhbhai
Individual 		Moturoa
New Plymouth
4310 		12 Jul 2007 - current
Desai, Naresh Nilkanth
Individual 		Moturoa
New Plymouth
4310 		12 Jul 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Desai, Daxaben Hasmukhbhai
Individual 		Moturoa
New Plymouth
4310 		12 Jul 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Desai, Naresh Nilkanth
Individual 		Moturoa
New Plymouth
4310 		12 Jul 2007 - current
Location
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