Caliber Investment Limited, a registered company, was incorporated on 26 Aug 2009. 9429031986557 is the NZ business identifier it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company was categorised. This company has been managed by 1 director, named Mark Wooster - an active director whose contract began on 26 Aug 2009.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 12B Altham Avenue, Mount Eden, Auckland, 1024 (physical address),
12B Altham Avenue, Mount Eden, Auckland, 1024 (service address),
Level 22, 120 Albert St, Auckland, 1010 (office address),
Level 22, 120 Albert Street, Auckland, 1010 (delivery address) among others.
Caliber Investment Limited had been using Level 22, 120 Albert Street, Auckland as their physical address up until 29 Apr 2022.
A single entity owns all company shares (exactly 1000 shares) - Wooster, Mark Andrew - located at 1024, Mount Eden, Auckland.
Other active addresses
Address #4: Level 22, 120 Albert Street, Auckland, 1010 New Zealand
Delivery address used from 19 Apr 2022
Address #5: 12b Altham Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & service address used from 29 Apr 2022
Principal place of activity
Level 22, 120 Albert St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 22, 120 Albert Street, Auckland, 1010 New Zealand
Physical address used from 28 Apr 2022 to 29 Apr 2022
Address #2: Level 17, 55 Shortland St, Auckland, 1140 New Zealand
Registered address used from 30 Apr 2018 to 04 Apr 2022
Address #3: Level 17, 55 Shortland St, Auckland, 1140 New Zealand
Physical address used from 30 Apr 2018 to 28 Apr 2022
Address #4: Level 7, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2016 to 30 Apr 2018
Address #5: Unit 6, 29 Rossmay Terrace, Morningside, Auckland New Zealand
Registered & physical address used from 26 Aug 2009 to 20 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wooster, Mark Andrew |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2009 - |
Mark Wooster - Director
Appointment date: 26 Aug 2009
Address: Kingsland, Auckland, 1024 New Zealand
Address used since 12 Apr 2016
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