General information
Calibre Homes Limited
Type: NZ Limited Company (Ltd)9429031737487
New Zealand Business Number
2373291
Company Number
Registered
Company Status
Calibre Homes Limited (issued an NZ business identifier of 9429031737487) was launched on 04 Dec 2009. 4 addresses are in use by the company: 36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 (type: other, registered). 26B Valley Road, Mount Maunganui had been their physical address, up to 14 Jul 2017. Calibre Homes Limited used more aliases, namely: Caliber Homes Limited from 04 Dec 2009 to 07 Dec 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Jacob Woods (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. The Businesscheck information was last updated on 02 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 3a Stokes Avenue, Te Atatu Peninsula, Auckland, 0610 | Other (Address for Records) | 10 Nov 2014 |
| 26b Valley Road, Mount Maunganui, 3116 | Other (Address For Share Register) | 27 Apr 2015 |
| 13 Te Ngaio Road, Mount Maunganui, 3116 | Physical & registered | 14 Jul 2017 |
| 36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 | Other (Address for Records) | 20 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Miles Woods
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Mar 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Nov 2014 |
Director | 04 Dec 2009 - current |
|
Bryan Glen Chapman
Te Atatu Peninsula, Waitakere, 0610
Address used since 21 Nov 2010 |
Director | 04 Dec 2009 - 31 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 | Other (Address for Records) | 20 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 26b Valley Road, Mount Maunganui, 3116 | Physical & registered | 05 May 2015 - 14 Jul 2017 |
| 178 Muir Road, Rd1 Papakura, Auckland, 2580 | Registered & physical | 29 Nov 2010 - 05 May 2015 |
| 178 Muir Road, Rd1 Papakura, Auckland | Physical & registered | 04 Dec 2009 - 29 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob Miles Woods Individual |
Te Atatu Peninsula Auckland 0610 |
04 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan Glen Chapman Individual |
Te Atatu Peninsula Auckland 0610 |
04 Dec 2009 - 03 Aug 2011 |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 Entity |
04 Dec 2009 - 03 Aug 2011 | |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 Entity |
04 Dec 2009 - 03 Aug 2011 | |
|
Caroline Margaret Chapman Individual |
Te Atatu Peninsula Auckland 0610 |
04 Dec 2009 - 03 Aug 2011 |
Location
Companies nearby
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Brave World Creative Limited 31 Valley Road |
|
Brave World Limited 31 Valley Road |
|
Reconstruction NZ Charitable Trust 34 Valley Road |
|
3gn Holdings Limited 16 Valley Road |
|
Jacinta Fitzgerald Limited 15a Riverton Road |
|
Easily Active Limited 17 Valley Road |