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
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