Calibre Property Limited was incorporated on 27 Aug 2013 and issued an NZBN of 9429030085619. The registered LTD company has been supervised by 2 directors: James Radics - an active director whose contract started on 27 Aug 2013,
Monika Chochlinska - an inactive director whose contract started on 27 Aug 2013 and was terminated on 09 Nov 2015.
As stated in our information (last updated on 29 Mar 2024), this company filed 1 address: 58 Miles Lane, Tauriko, Tauranga, 3110 (category: physical, service).
Up until 15 Aug 2022, Calibre Property Limited had been using 31B St Michaels Avenue, Point Chevalier, Auckland as their physical address.
BizDb identified past names used by this company: from 26 Aug 2013 to 05 Apr 2017 they were called Jrmc Trading Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Radics, James (a director) located at Tauriko, Tauranga postcode 3110.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Chochlinska, Monika - located at Tauriko, Tauranga,
Monika Chochlinska - located at Avondale, Auckland. Calibre Property Limited is categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: 31b St Michaels Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 31 Jan 2020 to 15 Aug 2022
Address: 44b Saltaire Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 29 Sep 2016 to 31 Jan 2020
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 20 Oct 2015 to 29 Sep 2016
Address: 57/62 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Aug 2013 to 20 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Radics, James |
Tauriko Tauranga 3110 New Zealand |
27 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chochlinska, Monika |
Tauriko Tauranga 3110 New Zealand |
27 Aug 2013 - |
| Director | Monika Chochlinska |
Avondale Auckland 1026 New Zealand |
27 Aug 2013 - |
James Radics - Director
Appointment date: 27 Aug 2013
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Aug 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Feb 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 27 Aug 2013
Monika Chochlinska - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 09 Nov 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 27 Aug 2013
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