General information

Caisson Group Limited

Type: NZ Limited Company (Ltd)
9429031418768
New Zealand Business Number
3065007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Caisson Group Limited (issued an NZ business number of 9429031418768) was registered on 16 Aug 2010. 3 addresses are in use by the company: 79 Lichfield Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 8 Red Rock Lane, Moncks Bay, Christchurch had been their registered address, up to 14 Apr 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Ballin, Miranda Claire (an individual) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ballin, Caleb (an individual) - located at Christchurch Central, Christchurch. The next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Ballin, Miranda Claire, located at Christchurch Central, Christchurch (an individual),
Ballin, Caleb, located at Christchurch Central, Christchurch (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Caisson Group Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
8 Red Rock Lane, Moncks Bay, Christchurch, 8081 Other (Address For Share Register) 22 Apr 2020
79 Lichfield Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 14 Apr 2021
Contact info
64 21 353404
Phone (Phone)
manager@cequent.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Caleb Ballin
Christchurch Central, Christchurch, 8011
Address used since 06 Apr 2021
Moncks Bay, Christchurch, 8081
Address used since 22 Apr 2020
Christchurch Central, Christchurch, 8011
Address used since 11 Sep 2015
Christchurch, 8011
Address used since 14 Mar 2018
Director 16 Aug 2010 - current
Addresses
Principal place of activity
Level 2, 79 Lichfield Street , Christchurch , 8011
Previous address Type Period
8 Red Rock Lane, Moncks Bay, Christchurch, 8081 Registered & physical 01 May 2020 - 14 Apr 2021
Level 5, 79 Cashel Street, Christchurch, 8011 Registered & physical 06 Jul 2018 - 01 May 2020
Level 3, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 03 Apr 2014 - 06 Jul 2018
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & physical 30 Aug 2013 - 03 Apr 2014
Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 Registered 13 Aug 2012 - 30 Aug 2013
22 Dorset Street, Christchurch Central, Christchurch, 8013 Physical 16 Aug 2010 - 30 Aug 2013
22 Dorset Street, Christchurch Central, Christchurch, 8013 Registered 16 Aug 2010 - 13 Aug 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ballin, Miranda Claire
Individual
Christchurch Central
Christchurch
8011
14 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ballin, Caleb
Individual
Christchurch Central
Christchurch
8011
16 Aug 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ballin, Miranda Claire
Individual
Christchurch Central
Christchurch
8011
14 Feb 2013 - current
Ballin, Caleb
Individual
Christchurch Central
Christchurch
8011
16 Aug 2010 - current
Location
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