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Calibrate Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429037339449
NZBN
1020066
Company Number
Registered
Company Status
Current address
157 Longlands Road West
Rd 5
Hastings 4175
New Zealand
Physical & registered & service address used since 25 Jun 2003

Calibrate Financial Solutions Limited, a registered company, was incorporated on 06 Mar 2000. 9429037339449 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Lesley May Huddleston - an active director whose contract started on 06 Mar 2000,
Callum Brian Huddleston - an active director whose contract started on 06 Mar 2000.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 157 Longlands Road West, Rd 5, Hastings, 4175 (types include: physical, registered).
Calibrate Financial Solutions Limited had been using 1 Arataki Road, Havelock North as their physical address until 25 Jun 2003.
Old names used by this company, as we managed to find at BizDb, included: from 06 Mar 2000 to 20 Sep 2017 they were called Blakeston Property Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1 Arataki Road, Havelock North

Physical & registered address used from 12 Aug 2002 to 25 Jun 2003

Address: 2 Arataki Road, Havelock North

Registered address used from 12 Apr 2000 to 12 Aug 2002

Address: 2 Arataki Road, Havelock North

Physical address used from 06 Mar 2000 to 12 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Huddleston, Callum Brian Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Huddleston, Lesley May Rd 5
Hastings
4175
New Zealand
Directors

Lesley May Huddleston - Director

Appointment date: 06 Mar 2000

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 08 Jun 2010


Callum Brian Huddleston - Director

Appointment date: 06 Mar 2000

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 08 Jun 2010

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