Calibre Equipment Limited
Type: NZ Limited Company (Ltd)Calibre Equipment Limited (issued a New Zealand Business Number of 9429034599044) was started on 15 Aug 2005. 5 addresess are in use by the company: 17 Newtown Ave, Newtown, 6021 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their physical address, up to 18 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25% of shares), namely:
Guardsman Trustees Limited (an entity) located at Karori, Wellington postcode 6012,
Chung, Andrew (an individual) located at Hataitai, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Chung, Andrew (an individual) - located at Hataitai, Wellington. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Newtown Ave, Newtown, Wellington, 6021 | Office & delivery | 12 Aug 2020 |
| Po Box 27462, Marion Square, Wellington, 6141 | Postal | 10 Mar 2021 |
| 17 Newtown Ave, Newtown, 6021 | Registered & physical & service | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Chung
Hataitai, Wellington, 6021
Address used since 17 Jan 2023
Paekakariki, Paekakariki, 5034
Address used since 10 Apr 2012 |
Director | 15 Aug 2005 - current |
|
Hayden Mark Frew
Martinborough, Martinborough, 5711
Address used since 27 Nov 2015 |
Director | 09 Apr 2009 - 14 Mar 2016 |
| 305a Mansfield Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 07 Mar 2018 - 18 Mar 2021 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 12 Jan 2017 - 07 Mar 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 04 Apr 2016 - 12 Jan 2017 |
| 17 Cologne Street, Martinborough, Martinborough, 5711 | Physical & registered | 02 Dec 2015 - 04 Apr 2016 |
| 15 Campbell Drive, Martinborough, Martinborough, 5711 | Physical & registered | 18 Apr 2012 - 02 Dec 2015 |
| 5a Mawson Street, Lower Hutt | Physical & registered | 15 Aug 2005 - 18 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardsman Trustees Limited Shareholder NZBN: 9429037461416 Entity (NZ Limited Company) |
Karori Wellington 6012 |
09 Apr 2018 - current |
|
Chung, Andrew Individual |
Hataitai Wellington 6021 |
15 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Andrew Individual |
Hataitai Wellington 6021 |
15 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew Corporation Limited Shareholder NZBN: 9429034807910 Company Number: 1626014 Entity |
10 Apr 2009 - 22 Feb 2016 | |
|
Frew Corporation Limited Shareholder NZBN: 9429034807910 Company Number: 1626014 Entity |
10 Apr 2009 - 22 Feb 2016 |
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