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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Huddleston, Callum Brian |
Rd 5 Hastings 4175 New Zealand |
06 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Huddleston, Lesley May |
Rd 5 Hastings 4175 New Zealand |
06 Mar 2000 - |
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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