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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Huddleston, Callum Brian Individual |
Rd 5 Hastings 4175 |
06 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Huddleston, Lesley May Individual |
Rd 5 Hastings 4175 |
06 Mar 2000 - current |
Etjb Limited 1371 Maraekakaho Road |
|
Andrew Parker Properties Limited 1264 Maraekakaho Road |
|
Animal Health Direct Limited 1229 Maraekakaho Road |
|
Beacham Group Limited 1424 Maraekakaho Road |
|
Beacham Special Vehicles Limited 1424 Maraekakaho Road |
|
Beacham Holdings Limited 1424 Maraekakaho Road |