Hazardous Goods Containment Systems (2008) Limited

Hazardous Goods Containment Systems (2008) Limited, a registered company, was incorporated on 18 Jun 1997. 9429038075681 is the business number it was issued. This company has been run by 5 directors: Robert James Harvey - an active director whose contract began on 01 May 2023,
John Francis Digney - an active director whose contract began on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract began on 18 Jun 1997 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract began on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract began on 18 Jun 1997 and was terminated on 01 May 2023.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: physical, service).
Hazardous Goods Containment Systems (2008) Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their physical address up to 02 Jun 2022.
Old names used by this company, as we managed to find at BizDb, included: from 18 Jun 1997 to 12 Mar 2008 they were named Windsor Tourist Group Limited.
A single entity owns all company shares (exactly 100 shares) - Qube Logistics Limited - located at 5010, Hutt Central, Lower Hutt.

Previous addresses

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

Physical & registered address used from 13 Jul 2018 to 02 Jun 2022

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

Physical & registered address used from 08 May 2014 to 13 Jul 2018

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 17 Jun 2009 to 08 May 2014

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

Registered & physical address used from 30 Jun 2005 to 17 Jun 2009

Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 19 Jun 2002 to 30 Jun 2005

Address: Odlin Mcgrath, Chartered Accountants, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 18 Jun 2001 to 19 Jun 2002

Address: Odlin Mcgrath, Chartered Accountants, 3rd Floor, Transalta Builging, 45 Knights Road, Lower Hutt

Registered address used from 11 Apr 2000 to 18 Jun 2001

Address: Odlin Mcgrath, Chartered Accountants, 3rd Floor, Transalta Builging, 45 Knights Road, Lower Hutt

Registered address used from 17 Jul 1998 to 11 Apr 2000

Address: Odlin Mcgrath, Chartered Accountants, 3rd Floor, Transalta Builging, 45 Knights Road, Lower Hutt

Physical address used from 19 Jun 1997 to 19 Jun 1997

Ultimate Holding Company

Robert James Harvey - Director

Appointment date: 01 May 2023

John Francis Digney - Director

Appointment date: 01 May 2023

ASIC Name: Qube Logistics (aust) Pty Ltd

Grant William Tregurtha - Director (Inactive)

Appointment date: 18 Jun 1997

Termination date: 01 Nov 2023

Iain David Hill - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 Nov 2023

Dion Brent Ross - Director (Inactive)

Appointment date: 18 Jun 1997

Termination date: 01 May 2023