General information

Calibre Salon Limited

Type: NZ Limited Company (Ltd)
9429038578809
New Zealand Business Number
654667
Company Number
Registered
Company Status

Calibre Salon Limited (issued a New Zealand Business Number of 9429038578809) was registered on 28 Jul 1995. 5 addresess are in use by the company: Queens Wharf, 3 Queens Wharf, Wellington, 6011 (type: registered, postal). Queens Wharf Centre, Queens Wharf, Wellington had been their registered address, until 03 Aug 2023. Calibre Salon Limited used other names, namely: George Janis Hairstylists (Queens Wharf) Limited from 28 Jul 1995 to 23 Jul 2010. 138 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 28 shares (20.29 per cent of shares), namely:
Stinson, Craig Aaron (an individual) located at Roseneath, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 79.71 per cent of all shares (110 shares); it includes
Stinson, Craig Aaron (an individual) - located at Roseneath, Wellington. Businesscheck's data was last updated on 05 May 2025.

Current address Type Used since
Queens Wharf Centre, Queens Wharf, Wellington Physical & service 29 Jun 2007
3 Queens Wharf Centre, Queens Wharf, Wellington, 6011 Office 29 Jul 2020
3 Queens Wharf Centre, Queens Wharf, Wellington, 6011 Postal & delivery 26 Jul 2023
Queens Wharf, 3 Queens Wharf, Wellington, 6011 Registered 03 Aug 2023
Contact info
64 4 4994005
Phone (Phone)
info@calibresalon.co.nz
Email
www.calibresalon.co.nz
Website
Directors
Name and Address Role Period
Craig Aaron Stinson
Roseneath, Wellington, 6011
Address used since 01 Aug 2016
Director 28 Jul 1995 - current
Suzanne Grealish
Tawa, Wellington, 5028
Address used since 01 Apr 2015
Director 01 Apr 2015 - 20 Mar 2020
George Janis
Greta Point, Wellington,
Address used since 28 Jul 1995
Director 28 Jul 1995 - 20 Oct 2006
Addresses
Other active addresses
Type Used since
Queens Wharf, 3 Queens Wharf, Wellington, 6011 Registered 03 Aug 2023
Principal place of activity
3 Queens Wharf , Wellington Central , Wellington , 6011
Previous address Type Period
Queens Wharf Centre, Queens Wharf, Wellington, 6011 Registered 06 Aug 2020 - 03 Aug 2023
Queens Wharf Centre, Queens Wharf, Wellington Registered 29 Jun 2007 - 06 Aug 2020
C/- George Janis Hairstylists Ltd, Level 1, Grand Arcade,willis Street, Wellington Physical & registered 28 Jul 1995 - 29 Jun 2007
Financial Data
Financial info
138
Total number of Shares
July
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Stinson, Craig Aaron
Individual
Roseneath
Wellington
6011
28 Jul 1995 - current
Shares Allocation #2 Number of Shares: 110
Shareholder Name Address Period
Stinson, Craig Aaron
Individual
Roseneath
Wellington
6011
28 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Grealish, Suzanne
Individual
Tawa
Wellington
5028
21 Jul 2015 - 31 Mar 2020
Janis, George
Individual
Greta Point
Wellington
28 Jul 1995 - 20 Oct 2006
Location
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