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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Complete Homes Limited
Level 2, Bupa House, 5-7 Kingdon Street
Made Building And Developments Limited
Level 1, 109 Carlton Gore Road
Mm Building Limited
Level 2, 142 Broadway
Nz Property Strategies Limited
Level 6, 135 Broadway
Palcon Limited
Level 6/135 Broadway
Stratos Construction Limited
Level 6, 135 Broadway