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Specialised Container Services (christchurch) 2022 Limited

Type: NZ Limited Company (Ltd)
9429038600319
NZBN
649554
Company Number
Registered
Company Status
Current address
40 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 02 Jun 2022
Po Box 908
Wellington
Wellington 6140
New Zealand
Postal address used since 30 Apr 2025

Specialised Container Services (Christchurch) 2022 Limited, a registered company, was started on 14 Jun 1995. 9429038600319 is the business number it was issued. The company has been run by 6 directors: John Francis Digney - an active director whose contract began on 01 May 2023,
Robert James Harvey - an active director whose contract began on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract began on 14 Jun 1995 and was terminated on 01 Nov 2023,
Ian 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 14 Jun 1995 and was terminated on 01 May 2023.
Last updated on 05 May 2025, the BizDb data contains detailed information about 1 address: Po Box 908, Wellington, Wellington, 6140 (types include: postal, registered).
Specialised Container Services (Christchurch) 2022 Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up to 02 Jun 2022.
Other names for the company, as we identified at BizDb, included: from 14 Jun 1995 to 31 May 2022 they were named Specialised Container Services (Christchurch) Limited.
A single entity controls all company shares (exactly 1000 shares) - Qube Nz Limited - located at 6140, Mount Maunganui, Mount Maunganui.

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: Pwc, 113-119 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 19 May 2014 to 13 Jul 2018

Address #3: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 08 Apr 2008 to 19 May 2014

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

Physical & registered address used from 10 Jul 2005 to 08 Apr 2008

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

Registered & physical address used from 24 Apr 2002 to 10 Jul 2005

Address #6: Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt

Registered address used from 12 May 1998 to 24 Apr 2002

Address #7: Odlin Mcgrath Chartered Accountants, 3rd Floor Energy Direct Building, 45 Knights Road, Lower Hutt

Physical address used from 14 Jun 1995 to 14 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
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 Lower Hutt 5010

New Zealand
Individual Tregurtha, Grant William 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
Directors

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


Robert James Harvey - Director

Appointment date: 01 May 2023

Address: Yowie Bay, New South Wales, 2228 Australia

Address used since 01 May 2023


Grant William Tregurtha - Director (Inactive)

Appointment date: 14 Jun 1995

Termination date: 01 Nov 2023

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 27 Apr 2016


Ian 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: 14 Jun 1995

Termination date: 01 May 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Apr 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

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