General information
E Calibar Limited
Type: NZ Limited Company (Ltd)9429037132255
New Zealand Business Number
1075249
Company Number
Registered
Company Status
E Calibar Limited (issued an NZ business number of 9429037132255) was started on 19 Sep 2000. 2 addresses are in use by the company: 28 Upton Street, Wanaka, Wanaka, 9305 (type: registered, physical). 21 F Gordon Road, Wanaka, Wanaka had been their physical address, up until 23 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Marshall, Peter Anthony (an individual) located at Wanaka. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Upton Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 23 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Marshall
Wanaka, New Zealand, 9305
Address used since 06 Jul 2015 |
Director | 19 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 F Gordon Road, Wanaka, Wanaka, 9305 | Physical & registered | 08 May 2012 - 23 Nov 2018 |
| 21e Gordon Road, Wanaka | Physical & registered | 01 Oct 2009 - 08 May 2012 |
| C/-peter Marshall, Level 3, 99 Ardmore Street, Wanaka | Physical | 16 Sep 2008 - 01 Oct 2009 |
| C/-peter Marshall, Level 9, 99 Ardmore Street, Wanaka | Registered | 16 Sep 2008 - 01 Oct 2009 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 21 Nov 2003 - 16 Sep 2008 |
| 20 Burnham Street, Lower Hutt | Registered | 04 Oct 2001 - 21 Nov 2003 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 01 Dec 2000 - 04 Oct 2001 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 19 Sep 2000 - 21 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Anthony Individual |
Wanaka |
19 Sep 2000 - current |
Location
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