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General information

Calibre Products Limited

Type: NZ Limited Company (Ltd)
9429034471944
New Zealand Business Number
1715819
Company Number
Registered
Company Status

Calibre Products Limited (NZBN 9429034471944) was launched on 20 Oct 2005. 4 addresses are currently in use by the company: C/-708 Whiriwhiri Road, Otaua, 2682 (type: registered, service). 24/26 Pollen Street, Grey Lynn, Ponsonby had been their physical address, until 05 Aug 2020. Calibre Products Limited used other names, namely: Scl Group Limited from 04 Feb 2014 to 06 May 2014, Calibre Limited (17 Oct 2008 to 04 Feb 2014) and Agri Systems International Limited (20 Oct 2005 - 17 Oct 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Scl Holdings Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
C/-flat 3, 31 Belmont Terrace, Remuera, Auckland, 1050 Registered & physical & service 05 Aug 2020
C/-708 Whiriwhiri Road, Otaua, 2682 Registered & service 04 Apr 2023
Last updated:
Directors
Name and Address Role Period
Kevin Paul Vince
Otaua, 2682
Address used since 01 Dec 2022
Remuera, Auckland, 1050
Address used since 25 Mar 2013
Director 20 Oct 2005 - current
Christian Chandler
Rd 1, Papakura, 2580
Address used since 20 May 2010
Director 25 Mar 2008 - 19 Feb 2014
Raymond Gordon Burgess
Pakuranga, Auckland,
Address used since 20 Oct 2005
Director 20 Oct 2005 - 28 Feb 2007
Michael Joseph Uttinger
Mt Maunganui,
Address used since 20 Oct 2005
Director 20 Oct 2005 - 10 Apr 2006
Addresses
Previous address Type Period
24/26 Pollen Street, Grey Lynn, Ponsonby, 1021 Physical & registered 04 Apr 2019 - 05 Aug 2020
14 Charann Place, Avondale, Auckland, 1026 Registered & physical 03 Apr 2013 - 04 Apr 2019
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 31 Mar 2009 - 03 Apr 2013
505 Rosebank Road, Avondale, Auckland West Registered 20 Oct 2005 - 31 Mar 2009
505 Rosebank Road, Avondale, Auckland West Physical 20 Oct 2005 - 03 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Scl Holdings Limited
Shareholder NZBN: 9429037644185
Entity (NZ Limited Company) 		151 Queen Street
Auckland
1010 		20 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Uttinger, Michael Joseph
Individual 		Mt Maunganui
 20 Oct 2005 - 27 Jun 2010
Ultimate Holding Company
Name Scl Holdings Limited
Type Ltd
Ultimate Holding Company Number 948920
Country of origin NZ
Address 14 Charann Place
Avondale
Auckland West 1026
Location
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