Calibrate Marketing Limited
Type: NZ Limited Company (Ltd)Calibrate Marketing Limited (issued an NZ business identifier of 9429041306178) was registered on 09 Jul 2014. 5 addresess are in use by the company: Level 2, 48 Greys Avenue, Auckland Central, Auckland, 1010 (type: postal, delivery). 4 Margaret Street, Freemans Bay, Auckland had been their physical address, until 23 Jul 2015. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Hayes, Hamish David (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Hilson, Andrew Robert John (an individual) - located at Glenfield, Auckland. Next there is the 3rd group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Whiteacre, Nick Paul, located at Hobsonville, Auckland (an individual). "Internet advertising service" (ANZSIC M694040) is the classification the Australian Bureau of Statistics issued to Calibrate Marketing Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered & service | 23 Jul 2015 |
| 3 Ferncroft Street, Grafton, Auckland, 1010 | Office | 02 Nov 2021 |
| Level 2, 48 Greys Avenue, Auckland Central, Auckland, 1010 | Postal & delivery | 01 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Whiteacre
Hobsonville, Auckland, 0616
Address used since 01 Nov 2021
Hobsonville, Auckland, 0616
Address used since 17 Jan 2020 |
Director | 17 Jan 2020 - current |
|
Hamish Hayes
Meadowbank, Auckland, 1072
Address used since 17 Jan 2020 |
Director | 17 Jan 2020 - current |
|
Sean Te Kohi Lewis
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Sep 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 17 Jan 2020 |
Director | 17 Jan 2020 - current |
|
Andrew Hilson
Glenfield, Auckland, 0629
Address used since 01 Nov 2021
Glenfield, Auckland, 0629
Address used since 04 Nov 2020
Glenfield, Auckland, 0629
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Roanne Marie Parker
Oneroa, Waiheke Island, 1081
Address used since 26 Nov 2019
Freemans Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 09 Jul 2014 - 26 Feb 2020 |
| 80 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 4 Margaret Street, Freemans Bay, Auckland, 1011 | Physical & registered | 02 Mar 2015 - 23 Jul 2015 |
| 45 View Road, Mount Eden, Auckland, 1024 | Physical & registered | 09 Jul 2014 - 02 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Hamish David Individual |
Meadowbank Auckland 1072 |
09 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilson, Andrew Robert John Individual |
Glenfield Auckland 0629 |
18 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteacre, Nick Paul Individual |
Hobsonville Auckland 0616 |
09 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Sean Te Kohi Individual |
Te Atatu Peninsula Auckland 0610 |
09 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roanne Marie Parker Director |
Freemans Bay Auckland 1011 |
09 Jul 2014 - 19 Dec 2019 |
|
Parker, Roanne Marie Individual |
Freemans Bay Auckland 1011 |
09 Jul 2014 - 19 Dec 2019 |
|
Roanne Marie Parker Director |
Freemans Bay Auckland 1011 |
09 Jul 2014 - 19 Dec 2019 |
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