General information

Calibre Solutions Limited

Type: NZ Limited Company (Ltd)
9429036251247
New Zealand Business Number
1254918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100302322
GST Number

Calibre Solutions Limited (issued a New Zealand Business Number of 9429036251247) was launched on 04 Dec 2002. 5 addresess are in use by the company: 37 Manurere Rise, Rd 1, Matakohe, 0593 (type: postal, office). 145 Hepburn Rd, Waitakere 0602 had been their registered address, up to 05 Sep 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hubbert, Diana Rosina (an individual) located at Rd 1, Matakohe postcode 0593. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hubbert, Malcolm David (an individual) - located at Rd 1, Matakohe. Our information was updated on 30 Mar 2024.

Current address Type Used since
37 Manurere Rise, Rd 1, Matakohe, 0593 Registered & physical & service 05 Sep 2013
37 Manurere Rise, Rd 1, Matakohe, 0593 Postal & office & delivery 27 Aug 2019
Contact info
64 21 684273
Phone (Phone)
info@calibre.co.nz
Email
malcolm@calibre.co.nz
Email
accounts@calibre.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.calibre.co.nz
Website
Directors
Name and Address Role Period
Malcolm David Hubbert
Rd 1, Matakohe, 0593
Address used since 28 Aug 2013
Director 04 Dec 2002 - current
Addresses
Principal place of activity
37 Manurere Rise , Rd 1 , Matakohe , 0593
Previous address Type Period
145 Hepburn Rd, Waitakere 0602 Registered & physical 02 Oct 2007 - 05 Sep 2013
13 Patiki Road, Avondale, Auckland Registered & physical 04 Dec 2002 - 02 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hubbert, Diana Rosina
Individual
Rd 1
Matakohe
0593
30 Jul 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hubbert, Malcolm David
Individual
Rd 1
Matakohe
0593
04 Dec 2002 - current
Location
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