General information

Calibrate Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429037339449
New Zealand Business Number
1020066
Company Number
Registered
Company Status

Calibrate Financial Solutions Limited (issued a New Zealand Business Number of 9429037339449) was incorporated on 06 Mar 2000. 2 addresses are in use by the company: 157 Longlands Road West, Rd 5, Hastings, 4175 (type: physical, registered). 1 Arataki Road, Havelock North had been their physical address, until 25 Jun 2003. Calibrate Financial Solutions Limited used other names, namely: Blakeston Property Limited from 06 Mar 2000 to 20 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Huddleston, Callum Brian (an individual) located at Rd 5, Hastings postcode 4175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Huddleston, Lesley May (an individual) - located at Rd 5, Hastings. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
157 Longlands Road West, Rd 5, Hastings, 4175 Physical & registered & service 25 Jun 2003
Directors
Name and Address Role Period
Lesley May Huddleston
Rd 5, Hastings, 4175
Address used since 08 Jun 2010
Director 06 Mar 2000 - current
Callum Brian Huddleston
Rd 5, Hastings, 4175
Address used since 08 Jun 2010
Director 06 Mar 2000 - current
Addresses
Previous address Type Period
1 Arataki Road, Havelock North Physical & registered 12 Aug 2002 - 25 Jun 2003
2 Arataki Road, Havelock North Registered 12 Apr 2000 - 12 Aug 2002
2 Arataki Road, Havelock North Physical 06 Mar 2000 - 12 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Huddleston, Callum Brian
Individual
Rd 5
Hastings
4175
06 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Huddleston, Lesley May
Individual
Rd 5
Hastings
4175
06 Mar 2000 - current
Location
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