General information

Caliber Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429045594298
New Zealand Business Number
6143168
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Caliber Trustee Company Limited (issued an NZ business identifier of 9429045594298) was incorporated on 28 Nov 2016. 2 addresses are currently in use by the company: Suite 310, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 41 Shortland, Auckland Central, Auckland had been their physical address, until 23 Apr 2021. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33% of shares), namely:
Januszkiewicz, Lisa Katherine (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Januszkiewicz, Janek Stefan (a director) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Masson, Ian Andrew, located at Narrow Neck, Auckland (an individual). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Caliber Trustee Company Limited. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
Suite 310, 35 High Street, Auckland Central, Auckland, 1010 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
Janek Stefan Januszkiewicz
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Epsom, Auckland, 1023
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Addresses
Previous address Type Period
Level 14, 41 Shortland, Auckland Central, Auckland, 1010 Physical & registered 28 Nov 2016 - 23 Apr 2021
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Januszkiewicz, Lisa Katherine
Individual
Parnell
Auckland
1052
28 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Januszkiewicz, Janek Stefan
Director
Parnell
Auckland
1052
28 Nov 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Masson, Ian Andrew
Individual
Narrow Neck
Auckland
0624
28 Nov 2016 - current
Location
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