General information
Calibre Homes Limited
Type: NZ Limited Company (Ltd)9429031737487
New Zealand Business Number
2373291
Company Number
Registered
Company Status
103687454
GST Number
Calibre Homes Limited (issued an NZ business identifier of 9429031737487) was launched on 04 Dec 2009. 10 addresess are in use by the company: 12 George Street, Riverhead, Riverhead, 0820 (type: registered, service). 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:
Woods, Jacob Miles (an individual) located at Taupaki postcode 0782. The Businesscheck information was last updated on 27 May 2025.
| 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 | Registered & physical & service | 14 Jul 2017 |
| 36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 | Other (Address for Records) & records (Address for Records) | 20 Nov 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Miles Woods
Taupaki, 0782
Address used since 29 Nov 2023
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) & records (Address for Records) | 20 Nov 2020 |
| 69 Amreins Road, Taupaki, 0782 | Registered & service | 08 Dec 2023 |
| 12 George Street, Riverhead, Riverhead, 0820 | Registered & service | 21 May 2025 |
| 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 | Registered & physical | 04 Dec 2009 - 29 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Jacob Miles Individual |
Taupaki 0782 |
04 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 Entity |
04 Dec 2009 - 03 Aug 2011 | |
|
Chapman, Bryan Glen 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 | |
|
Chapman, Caroline Margaret Individual |
Te Atatu Peninsula Auckland 0610 |
04 Dec 2009 - 03 Aug 2011 |
Location
Companies nearby
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Good Power Electrical Limited 13 Te Ngaio Road |
|
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|
Response Engineering Services & Prototyping Limited 13 Te Ngaio Road |
|
Carvid Properties Limited 13 Te Ngaio Road |
|
Volo Privato Limited 13 Te Ngaio Road |
|
K.g. Tranz Limited 13 Te Ngaio Road |