Calibre Associates Limited
Type: NZ Limited Company (Ltd)Calibre Associates Limited (issued an NZ business identifier of 9429037802509) was registered on 17 Jul 1998. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 27 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gillard, Lynelle Esther (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gillard, Mark Wayne (an individual) - located at Stanmore Bay, Whangaparaoa. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wayne Gillard
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Oct 2011 |
Director | 17 Jul 1998 - current |
|
Lynelle Esther Gillard
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Oct 2011 |
Director | 17 Jul 1998 - 08 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 21 Sep 2018 - 27 Sep 2021 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical | 22 Sep 2017 - 21 Sep 2018 |
| 30a Langton Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 19 Oct 2011 - 22 Sep 2017 |
| 30a Langton Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 19 Oct 2011 - 21 Sep 2018 |
| 30 Langton Road, Stanmore Bay, Whangaparaoa | Registered & physical | 06 Oct 2006 - 19 Oct 2011 |
| 5 Elgin Place, Red Beach, Orewa | Physical | 25 Oct 2001 - 25 Oct 2001 |
| 5 Elgin Place, Red Beach, Orewa | Registered | 25 Oct 2001 - 06 Oct 2006 |
| Po Box 612, Whangaparaoa, Orewa, Whangaparaoa | Physical | 25 Oct 2001 - 25 Oct 2001 |
| 5 Elgin Place, Red Beach, Whangaparaoa | Registered | 19 Oct 2000 - 25 Oct 2001 |
| 5 Elgin Place, Red Beach, Whangaparaoa | Registered | 12 Apr 2000 - 19 Oct 2000 |
| 5 Elgin Place, Red Beach, Whangaparaoa | Physical | 17 Jul 1998 - 25 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillard, Lynelle Esther Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillard, Mark Wayne Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Jul 1998 - current |
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