Calibre Limited
Type: NZ Limited Company (Ltd)Calibre Limited (NZBN 9429041176757) was incorporated on 03 Apr 2014. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 25 May 2023. Calibre Limited used more names, namely: Integrated Engineering Solutions Limited from 03 Apr 2014 to 17 Apr 2014. 1250 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1250 shares (100 per cent of shares), namely:
Vince, Rachel Frances (an individual) located at Otaua postcode 2682,
Vince, Kevin Paul (an individual) located at Otaua postcode 2682. "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Calibre Limited. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 45202, Te Atatu, Auckland, 0651 | Postal | 25 Nov 2019 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical | 04 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Paul Vince
Otaua, 2682
Address used since 29 Nov 2021
Remuera, Auckland, 1050
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
|
Philip James Bates
Castor Bay, Auckland, 0620
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 29 May 2020 |
|
Gregory William Sivewright
Cockle Bay, Auckland, 2014
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 29 May 2020 |
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 05 Oct 2022 - 25 May 2023 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service | 04 Oct 2022 - 31 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 03 Apr 2014 - 04 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 03 Apr 2014 - 05 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vince, Rachel Frances Individual |
Otaua 2682 |
03 Apr 2014 - current |
|
Vince, Kevin Paul Individual |
Otaua 2682 |
03 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sivewright, Gregory William Individual |
Cockle Bay Auckland 2014 |
14 Jan 2015 - 12 Jun 2020 |
|
Sadler, Rhian Patricia Individual |
Auckland 0620 |
14 Jan 2015 - 12 Jun 2020 |
|
Bates, Philip James Individual |
Castor Bay Auckland 0620 |
14 Jan 2015 - 12 Jun 2020 |
|
Bailey, Sandi Individual |
Cockle Bay Auckland 2014 |
14 Jan 2015 - 12 Jun 2020 |
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