Shortcuts

Capital Environmental Services 2005 Limited

Type: NZ Limited Company (Ltd)
9429034819654
NZBN
1623709
Company Number
Registered
Company Status
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 12 Aug 2022
Po Box 123
Queenstown 9348
New Zealand
Postal address used since 09 Nov 2022
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Office address used since 09 Nov 2022

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).

Addresses

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

Contact info
64 4 5663311
03 Oct 2018 Phone
admin@fibres.co.nz
09 Nov 2022 nzbn-reserved-invoice-email-address-purpose
admin@fibres.co.nz
03 Oct 2018 Email
www.fibres.co.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Southern Monitoring Services Limited
Shareholder NZBN: 9429038430275
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Herring, Jacqueline Anne Greytown
Greytown
5712
New Zealand
Directors

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

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street

Similar companies

Applied Petrologic Services & Research Limited
Level 1, 3 Cliff Wilson St

Chitogel Limited
139 Moray Place

Imos New Zealand Limited
446 Flora Road

Land And Water Science Limited
Cnr Kelvin & Spey Streets

No Backflow Limited
102 Clyde Street

Ontuit Consulting Limited
59 Mcbride St