Waiheke Container Hire Limited, a registered company, was launched on 04 Dec 2007. 9429033023779 is the NZ business number it was issued. This company has been run by 2 directors: Stuart Graham Velvin - an active director whose contract began on 04 Dec 2007,
Bridget Laura Velvin - an inactive director whose contract began on 04 Dec 2007 and was terminated on 17 Sep 2018.
Updated on 10 Jun 2025, our data contains detailed information about 4 addresses the company uses, namely: Unit G, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 (physical address),
Unit G, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 (service address),
P O Box 30, Oneroa, Waiheke Island, Auckland, 1840 (postal address),
Unit G, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 (office address) among others.
Waiheke Container Hire Limited had been using Unit E, 102 Ostend Road, Ostend, Waiheke Island, Auckland as their physical address up until 12 Apr 2019.
One entity owns all company shares (exactly 100 shares) - Velvin, Stuart Graham - located at 1081, Ostend, Waiheke Island.
Other active addresses
Address #4: Unit G, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 New Zealand
Physical & service address used from 12 Apr 2019
Principal place of activity
Unit G, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 New Zealand
Previous addresses
Address #1: Unit E, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 New Zealand
Physical address used from 17 Apr 2012 to 12 Apr 2019
Address #2: Unit E, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 New Zealand
Registered address used from 17 Apr 2012 to 25 Sep 2018
Address #3: Unit E, 102 Ostend Road, Ostend, Waiheke Island, Auckland New Zealand
Physical & registered address used from 04 Dec 2007 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Velvin, Stuart Graham |
Ostend Waiheke Island 1081 New Zealand |
04 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Velvin, Bridget Laura |
Surfdale Waiheke Island 1081 New Zealand |
04 Dec 2007 - 17 Sep 2018 |
Stuart Graham Velvin - Director
Appointment date: 04 Dec 2007
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 17 Sep 2018
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2011
Bridget Laura Velvin - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 17 Sep 2018
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Apr 2011
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