Calibre Construction (2003) Limited
Type: NZ Limited Company (Ltd)Calibre Construction (2003) Limited (issued an NZ business identifier of 9429035625339) was registered on 06 Jan 2004. 4 addresses are in use by the company: Level 1 Caro House, 137 Alexandra St, Hamilton, 3204 (type: registered, service). 48 Craddock Street, Waterview, Auckland had been their registered address, up until 08 Mar 2016. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Da Ros, Diella Amanda (an individual) located at Waterview, Auckland. In the second group, a total of 1 shareholder holds 98.33 per cent of all shares (exactly 118 shares); it includes
Gabelich Holdings Limited (an entity) - located at 137 Alexandra Street, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Gabelich, Matthew George, located at Waterview, Auckland (an individual). Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Craddock Street, Avondale, Auckland, 1026 | Physical & registered & service | 08 Mar 2016 |
| Level 1 Caro House, 137 Alexandra St, Hamilton, 3204 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Diella Amanda Da Ros
Avondale, Auckland, 1026
Address used since 27 Mar 2010 |
Director | 06 Jan 2004 - current |
|
Matthew George Gabelich
Avondale, Auckland, 1026
Address used since 27 Mar 2010 |
Director | 06 Jan 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 48 Craddock Street, Waterview, Auckland | Registered | 05 Mar 2005 - 08 Mar 2016 |
| 48 Craddock Street, Waterview, Auckland | Physical | 02 Mar 2005 - 08 Mar 2016 |
| 48 Cradock Street, Waterview, Auckland | Physical | 02 Mar 2005 - 02 Mar 2005 |
| 48 Cradock Street, Waterview, Auckland | Registered | 02 Mar 2005 - 05 Mar 2005 |
| 46 Cradock Street, Waterview, Auckland | Registered & physical | 10 Feb 2005 - 02 Mar 2005 |
| C/- Beattie Rickman, Chartered, Accountants, Level 3, Cnr Bryce &, Anglesea Sts, Hamilton | Physical & registered | 06 Jan 2004 - 10 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Ros, Diella Amanda Individual |
Waterview Auckland |
06 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabelich Holdings Limited Shareholder NZBN: 9429046056290 Entity (NZ Limited Company) |
137 Alexandra Street Hamilton 3204 |
06 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabelich, Matthew George Individual |
Waterview Auckland |
06 Jan 2004 - current |
Ultimate Holding Company
| Effective Date | 05 Apr 2017 |
| Name | Gabelich Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6263119 |
| Country of origin | NZ |
| Address |
Level 1 Caro House 137 Alexandra Street Hamilton 3204 |
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