Capital Environmental Services 2005 Limited, a registered company, was started on 19 Apr 2005. 9429034819654 is the business number it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company is categorised. The company has been supervised by 5 directors: Kevin William Campbell - an active director whose contract started on 19 Apr 2005,
Alan James Eyles - an active director whose contract started on 19 Apr 2005,
Jacqueline Anne Herring - an active director whose contract started on 09 May 2005,
Monica Singe - an active director whose contract started on 30 Nov 2011,
Clifford Nicholas Dawson - an inactive director whose contract started on 08 Jun 2006 and was terminated on 01 Dec 2011.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Po Box 123, Queenstown, 9348 (type: postal, office).
Capital Environmental Services 2005 Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 12 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 24 Sep 2019 to 12 Aug 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 22 Oct 2013 to 24 Sep 2019
Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 02 Dec 2009 to 22 Oct 2013
Address #4: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Physical & registered address used from 17 Oct 2007 to 02 Dec 2009
Address #5: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 29 Sep 2006 to 17 Oct 2007
Address #6: C-cook Adam & Co, 50 Stanley Street, Queenstown
Physical & registered address used from 19 Apr 2005 to 29 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Southern Monitoring Services Limited Shareholder NZBN: 9429038430275 |
Queenstown 9300 New Zealand |
19 Apr 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Herring, Jacqueline Anne |
Greytown Greytown 5712 New Zealand |
02 Oct 2006 - |
Kevin William Campbell - Director
Appointment date: 19 Apr 2005
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 19 Mar 2015
Alan James Eyles - Director
Appointment date: 19 Apr 2005
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 18 Oct 2012
Jacqueline Anne Herring - Director
Appointment date: 09 May 2005
Address: Greytown, Greytown, 5712 New Zealand
Address used since 09 Nov 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 14 Oct 2015
Monica Singe - Director
Appointment date: 30 Nov 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Jul 2015
Clifford Nicholas Dawson - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 01 Dec 2011
Address: Rd1, Masterton,
Address used since 08 Jun 2006
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