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Kaisa Earthworks Limited

Type: NZ Limited Company (Ltd)
9429033218014
NZBN
1970779
Company Number
Registered
Company Status
Current address
268 West Denbie Lane
Rd 6
Swannanoa 7476
New Zealand
Physical & registered & service address used since 25 Sep 2018

Kaisa Earthworks Limited was registered on 30 Jul 2007 and issued an NZ business identifier of 9429033218014. This registered LTD company has been run by 3 directors: Peter Joseph Kaisa - an active director whose contract started on 15 Aug 2007,
Nicola Jane Kaisa - an active director whose contract started on 17 May 2018,
Jedd Pearce - an inactive director whose contract started on 30 Jul 2007 and was terminated on 11 May 2018.
As stated in BizDb's data (updated on 27 Feb 2024), the company uses 1 address: 268 West Denbie Lane, Rd 6, Swannanoa, 7476 (types include: physical, registered).
Up until 25 Sep 2018, Kaisa Earthworks Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Kaisa, Peter Joseph (an individual) located at Rd 6, Rangiora postcode 7476.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Kaisa, Nicola Jane - located at Rd 6, Swannanoa.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Apr 2017 to 25 Sep 2018

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Feb 2014 to 20 Apr 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Apr 2011 to 04 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 23 Oct 2007 to 05 Apr 2011

Address: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 30 Jul 2007 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kaisa, Peter Joseph Rd 6
Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Kaisa, Nicola Jane Rd 6
Swannanoa
7476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Property Lifestyle Concepts Limited
Shareholder NZBN: 9429034800911
Company Number: 1627520
Addington
Christchurch
8011
New Zealand
Entity Property Lifestyle Concepts Limited
Shareholder NZBN: 9429034800911
Company Number: 1627520
Addington
Christchurch
8011
New Zealand
Entity Plc Developments Limited
Shareholder NZBN: 9429033761602
Company Number: 1883942
Entity Plc Developments Limited
Shareholder NZBN: 9429033761602
Company Number: 1883942
Directors

Peter Joseph Kaisa - Director

Appointment date: 15 Aug 2007

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 01 Apr 2013


Nicola Jane Kaisa - Director

Appointment date: 17 May 2018

Address: Rd 6, Swannanoa, 7476 New Zealand

Address used since 17 May 2018


Jedd Pearce - Director (Inactive)

Appointment date: 30 Jul 2007

Termination date: 11 May 2018

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 01 Apr 2013

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