General information

Capital Environmental Services 2005 Limited

Type: NZ Limited Company (Ltd)
9429034819654
New Zealand Business Number
1623709
Company Number
Registered
Company Status
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description

Capital Environmental Services 2005 Limited (issued an NZ business identifier of 9429034819654) was registered on 19 Apr 2005. 4 addresses are currently in use by the company: Po Box 123, Queenstown, 9348 (type: postal, office). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 12 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Southern Monitoring Services Limited (an entity) located at Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Herring, Jacqueline Anne (an individual) - located at Greytown, Greytown. "Scientific or technical service nec" (ANZSIC M692540) is the category the ABS issued Capital Environmental Services 2005 Limited. The Businesscheck data was updated on 28 May 2025.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Physical & service & registered 12 Aug 2022
Po Box 123, Queenstown, 9348 Postal 09 Nov 2022
Level 1, 13 Camp Street, Queenstown, 9300 Office 09 Nov 2022
Contact info
64 4 5663311
Phone (Phone)
admin@fibres.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@fibres.co.nz
Email
www.fibres.co.nz
Website
Directors
Name and Address Role Period
Kevin William Campbell
Windsor, Invercargill, 9810
Address used since 19 Mar 2015
Director 19 Apr 2005 - current
Alan James Eyles
Lake Hayes Estate, Queenstown, 9304
Address used since 18 Oct 2012
Director 19 Apr 2005 - current
Jacqueline Anne Herring
Greytown, Greytown, 5712
Address used since 09 Nov 2022
Tawa, Wellington, 5028
Address used since 14 Oct 2015
Director 09 May 2005 - current
Monica Singe
Wadestown, Wellington, 6012
Address used since 15 Jul 2015
Director 30 Nov 2011 - current
Clifford Nicholas Dawson
Rd1, Masterton,
Address used since 08 Jun 2006
Director 08 Jun 2006 - 01 Dec 2011
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 24 Sep 2019 - 12 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 22 Oct 2013 - 24 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 02 Dec 2009 - 22 Oct 2013
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 17 Oct 2007 - 02 Dec 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 29 Sep 2006 - 17 Oct 2007
C-cook Adam & Co, 50 Stanley Street, Queenstown Physical & registered 19 Apr 2005 - 29 Sep 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Southern Monitoring Services Limited
Shareholder NZBN: 9429038430275
Entity (NZ Limited Company)
Queenstown
9300
19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Herring, Jacqueline Anne
Individual
Greytown
Greytown
5712
02 Oct 2006 - current
Location
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