Shortcuts

Specialised Container Services (wellington) Limited

Type: NZ Limited Company (Ltd)
9429039214836
NZBN
471402
Company Number
Registered
Company Status
Current address
40 Bloomfield Terrace
Hutt Central
Lower Hutt 5010
New Zealand
Service & physical & registered address used since 02 Jun 2022
Po Box 908
Wellington
Wellington 6140
New Zealand
Postal address used since 21 Mar 2025

Specialised Container Services (Wellington) Limited was started on 25 May 1990 and issued a New Zealand Business Number of 9429039214836. The registered LTD company has been managed 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 22 Mar 1995 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 25 May 1990 and was terminated on 01 May 2023.
According to our data (last updated on 14 May 2025), the company registered 1 address: Po Box 908, Wellington, Wellington, 6140 (type: postal, physical).
Up to 02 Jun 2022, Specialised Container Services (Wellington) Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their physical address.
BizDb found previous aliases for the company: from 25 May 1990 to 26 Jul 1990 they were called Container Tech Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 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

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

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

Physical & registered address used from 07 May 2014 to 13 Jul 2018

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

Physical & registered address used from 28 Jan 2009 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 28 Jan 2009

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

Registered & physical address used from 06 Mar 2003 to 09 Jul 2005

Address #6: Odlin Mcgrath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 25 Feb 2002 to 06 Mar 2003

Address #7: Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 13 Mar 2001 to 25 Feb 2002

Address #8: Offices Of Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt

Registered address used from 04 Mar 1999 to 13 Mar 2001

Address #9: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #10: C/- Odlin Mcgrath, Chartered Accountants, 45 Knights Road, Lower Hutt

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #11: Offices Of Odlin Mcgrath, 60 Queens Drive, Lower Hutt

Registered address used from 11 Dec 1991 to 04 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
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

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: 22 Mar 1995

Termination date: 01 Nov 2023

Address: Lower Hutt, 5010 New Zealand

Address used since 03 Feb 2016


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: 25 May 1990

Termination date: 01 May 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 21 Jan 2009


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