Shortcuts

Specialised Container Services (new Plymouth) Limited

Type: NZ Limited Company (Ltd)
9429036806638
NZBN
1155751
Company Number
Registered
Company Status
Current address
40 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 02 Jun 2022
Po Box 908
Wellington
Wellington 6140
New Zealand
Postal address used since 17 Dec 2024
40 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Office & delivery address used since 17 Dec 2024

Specialised Container Services (New Plymouth) Limited was incorporated on 10 Aug 2001 and issued a business number of 9429036806638. The registered LTD company has been supervised by 6 directors: Robert James Harvey - an active director whose contract started on 01 May 2023,
John Francis Digney - an active director whose contract started on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract started on 10 Aug 2001 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract started on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract started on 10 Aug 2001 and was terminated on 01 May 2023.
As stated in our information (last updated on 04 Jun 2025), this company uses 1 address: Po Box 908, Wellington, Wellington, 6140 (type: postal, office).
Until 02 Jun 2022, Specialised Container Services (New Plymouth) Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address.
BizDb found other names used by this company: from 10 Aug 2001 to 10 Aug 2001 they were named Specialised Container Services Taranaki Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address #1: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jul 2018 to 02 Jun 2022

Address #2: The Offices Of Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 07 May 2014 to 13 Jul 2018

Address #3: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Physical & registered address used from 20 Nov 2008 to 07 May 2014

Address #4: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 09 Jul 2005 to 20 Nov 2008

Address #5: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 02 Dec 2002 to 09 Jul 2005

Address #6: Westgate, Port Taranaki, New Plymouth

Registered & physical address used from 10 Aug 2001 to 02 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Qube Nz Limited
Shareholder NZBN: 9429041543535
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tregurtha, Grant William Woburn
Lower Hutt 5010

New Zealand
Individual Tregurtha, Grant William Woburn
Lower Hutt 5010

New Zealand
Individual Ross, Dion Brent Eastbourne
Lower Hutt 5013

New Zealand
Individual Ross, Dion Brent Eastbourne
Lower Hutt 5013

New Zealand
Individual Steel, Sharyn Khandallah
Wellington
Individual Dryden, Zoe Nadia Khandallah
Wellington
Directors

Robert James Harvey - Director

Appointment date: 01 May 2023

Address: Yowie Bay, Nsw, 2228 Australia

Address used since 01 May 2023


John Francis Digney - Director

Appointment date: 01 May 2023

ASIC Name: Qube Logistics (aust) Pty Ltd

Address: Cronulla, Nsw, 2230 Australia

Address used since 01 May 2023


Grant William Tregurtha - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 01 Nov 2023

Address: Lower Hutt, 5010 New Zealand

Address used since 11 Nov 2015


Iain David Hill - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 Nov 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 May 2023


Dion Brent Ross - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 01 May 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 13 Nov 2008


Zoe Nadia Dryden - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 30 Nov 2004

Address: Khandallah, Wellington,

Address used since 01 Apr 2004

Nearby companies

Toitu Ngati Porou Trustee Limited
113-119 The Terrace

Maori Must Dos Limited
L19, 113-119 The Terrace

Australia And New Zealand Education Law Association Limited
119 The Terrace

Cube Billing Limited
113-119 The Terrace

Deer Industry New Zealand Research Trust
Level 13, Pricewaterhousecoopers Tower

Ambrosia Land Limited
Minter Ellison