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Canterbury Environmental Services Limited

Type: NZ Limited Company (Ltd)
9429040985190
NZBN
4787919
Company Number
Registered
Company Status
112820515
GST Number
No Abn Number
Australian Business Number
E310953
Industry classification code
Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Nov 2014
8 Outlook Place
Harewood
Christchurch 8051
New Zealand
Office & delivery address used since 09 Oct 2019
Po Box 109026 (rnw)
Newmarket
Auckland 1149
New Zealand
Postal address used since 09 Oct 2019

Canterbury Environmental Services Limited was started on 18 Nov 2013 and issued a number of 9429040985190. This registered LTD company has been managed by 4 directors: Matthew John Punter - an active director whose contract began on 18 Nov 2013,
Rachel Sarah Punter-Minns - an active director whose contract began on 18 Nov 2013,
Dean Ranald Stuart - an active director whose contract began on 17 Dec 2013,
Andrew John Williams - an active director whose contract began on 17 Dec 2013.
As stated in our database (updated on 22 Mar 2024), this company uses 1 address: 8 Outlook Place, Harewood, Christchurch, 8051 (type: office, delivery).
Until 13 Nov 2014, Canterbury Environmental Services Limited had been using 1 Woodside Road, Oxford as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Vernal, Michelle Louise (an individual) located at Oxford, Oxford postcode 7430,
Punter-Minns, Rachel Sarah (a director) located at Oxford, Oxford postcode 7430,
Punter, Matthew John (a director) located at Oxford, Canterbury postcode 7430.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hydrovac Limited - located at Newmarket, Auckland. Canterbury Environmental Services Limited was classified as "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953).

Addresses

Principal place of activity

8 Outlook Place, Harewood, Christchurch, 8051 New Zealand


Previous address

Address #1: 1 Woodside Road, Oxford, 7430 New Zealand

Physical & registered address used from 18 Nov 2013 to 13 Nov 2014

Contact info
64 3 3669187
04 Sep 2018 Phone
office@hydrovac.co.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
matthew.punter@hydrovac.co.nz
04 Sep 2018 Email
www.hydrovac.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vernal, Michelle Louise Oxford
Oxford
7430
New Zealand
Director Punter-minns, Rachel Sarah Oxford
Oxford
7430
New Zealand
Director Punter, Matthew John Oxford
Canterbury
7430
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Hydrovac Limited
Shareholder NZBN: 9429035328995
Newmarket
Auckland
1023
New Zealand
Directors

Matthew John Punter - Director

Appointment date: 18 Nov 2013

Address: Oxford, 7430 New Zealand

Address used since 10 Jan 2014


Rachel Sarah Punter-minns - Director

Appointment date: 18 Nov 2013

Address: Oxford, 7430 New Zealand

Address used since 10 Jan 2014


Dean Ranald Stuart - Director

Appointment date: 17 Dec 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Sep 2023

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Apr 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 17 Dec 2013


Andrew John Williams - Director

Appointment date: 17 Dec 2013

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 17 Dec 2013

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