Caliber Construction Limited was launched on 23 Sep 2003 and issued an NZ business number of 9429035751304. The registered LTD company has been managed by 2 directors: Steven Bradley Holmes - an active director whose contract started on 02 Sep 2004,
Richard Bruce Penny - an inactive director whose contract started on 23 Sep 2003 and was terminated on 16 Sep 2004.
As stated in BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 25 Jul 2011, Caliber Construction Limited had been using 2/42 Walmer Road, Point Chevalier, Auckland, 1022 as their registered address.
BizDb found other names used by this company: from 23 Sep 2003 to 18 Oct 2006 they were called Auckland Maintenance Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Holmes, Steven Bradley (an individual) located at Point Chevalier, Auckland postcode 1022. Caliber Construction Limited has been categorised as ""Building, house construction"" (business classification E301120).
Previous addresses
Address: 2/42 Walmer Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 22 Sep 2009 to 25 Jul 2011
Address: 2/42 Walmer Road, Pt Chevalier, Auckland
Registered & physical address used from 17 Mar 2005 to 22 Sep 2009
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 23 Sep 2003 to 17 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Holmes, Steven Bradley |
Point Chevalier Auckland 1022 New Zealand |
22 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
23 Sep 2003 - 22 Oct 2006 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
23 Sep 2003 - 22 Oct 2006 |
Steven Bradley Holmes - Director
Appointment date: 02 Sep 2004
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Jun 2015
Richard Bruce Penny - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 16 Sep 2004
Address: Epsom, Auckland,
Address used since 23 Sep 2003
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