Caliber Construction Limited
Type: NZ Limited Company (Ltd)Caliber Construction Limited (issued a business number of 9429035751304) was started on 23 Sep 2003. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 2/42 Walmer Road, Point Chevalier, Auckland, 1022 had been their registered address, up until 25 Jul 2011. Caliber Construction Limited used more names, namely: Auckland Maintenance Limited from 23 Sep 2003 to 18 Oct 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Holmes, Steven Bradley (an individual) located at Point Chevalier, Auckland postcode 1022. "Building, house construction" (business classification E301120) is the classification the ABS issued Caliber Construction Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Bradley Holmes
Point Chevalier, Auckland, 1022
Address used since 11 Jun 2015 |
Director | 02 Sep 2004 - current |
|
Richard Bruce Penny
Epsom, Auckland,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 16 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| 2/42 Walmer Road, Point Chevalier, Auckland, 1022 | Registered & physical | 22 Sep 2009 - 25 Jul 2011 |
| 2/42 Walmer Road, Pt Chevalier, Auckland | Registered & physical | 17 Mar 2005 - 22 Sep 2009 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 23 Sep 2003 - 17 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Steven Bradley Individual |
Point Chevalier Auckland 1022 |
22 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
23 Sep 2003 - 22 Oct 2006 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
23 Sep 2003 - 22 Oct 2006 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Complete Homes Limited Level 2, Bupa House, 5-7 Kingdon Street |
|
Stratos Construction Limited Level 6, 135 Broadway |
|
Strez Build Limited Level 6, 135 Broadway |
|
Dreamhome Construction Group Limited Level 2, 7 Mccoll Street |
|
K.j. Bailey Limited Level 6, 135 Broadway |
|
Colmax Industries Limited Level 6, 135 Broadway |