General information

Recalibrate Limited

Type: NZ Limited Company (Ltd)
9429034008744
New Zealand Business Number
1837705
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094190729
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Recalibrate Limited (NZBN 9429034008744) was started on 04 Jul 2006. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 107 Forfar Street, Christchurch had been their physical address, until 05 Jun 2015. 60 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 58 shares (96.67% of shares), namely:
Duff, Hamish Leicester (an individual) located at West Melton, West Melton postcode 7618,
Bangma, Louisa Penelope (an individual) located at West Melton, West Melton postcode 7618. When considering the second group, a total of 1 shareholder holds 1.67% of all shares (1 share); it includes
Bangma, Louisa (an individual) - located at West Melton, West Melton. Moving on to the next group of shareholders, share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Duff, Hamish Leicester, located at West Melton, West Melton (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Recalibrate Limited. Our database was last updated on 08 Mar 2024.

Current address Type Used since
10 Shona Lane, Preston Downs, West Melton, 7618 Service & physical 05 Jun 2015
6e Pope Street, Addington, Christchurch, 8011 Registered 24 Aug 2016
Contact info
64 21 555724
Phone (Phone)
louisa@recalibrate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.recalibrate.co.nz
Website
Directors
Name and Address Role Period
Louisa Bangma
West Melton, West Melton, 7618
Address used since 15 Sep 2014
Director 04 Jul 2006 - current
Hamish Leicester Duff
West Melton, West Melton, 7618
Address used since 15 Sep 2014
Director 01 Nov 2011 - current
Addresses
Previous address Type Period
107 Forfar Street, Christchurch Physical 25 May 2007 - 05 Jun 2015
1/47 Mandeville Street, Christchurch Registered 04 Jul 2006 - 24 Aug 2016
100a Studholme Street, Christchurch Physical 04 Jul 2006 - 25 May 2007
Financial Data
Financial info
60
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Duff, Hamish Leicester
Individual
West Melton
West Melton
7618
20 May 2011 - current
Bangma, Louisa Penelope
Individual
West Melton
West Melton
7618
05 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bangma, Louisa
Individual
West Melton
West Melton
7618
04 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Duff, Hamish Leicester
Individual
West Melton
West Melton
7618
20 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Bangma, Winston John
Individual
St Albans
Christchurch
05 Nov 2009 - 01 May 2013
Location
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