General information
Waiheke Container Hire Limited
Type: NZ Limited Company (Ltd)9429033023779
New Zealand Business Number
2059864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Waiheke Container Hire Limited (issued a business number of 9429033023779) was incorporated on 04 Dec 2007. 5 addresess are currently in use by the company: Unit G, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 (type: physical, service). Unit E, 102 Ostend Road, Ostend, Waiheke Island, Auckland had been their physical address, up until 12 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Velvin, Stuart Graham (an individual) located at Ostend, Waiheke Island postcode 1081. Our data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit G, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 | Registered | 25 Sep 2018 |
| P O Box 30, Oneroa, Waiheke Island, Auckland, 1840 | Postal | 04 Apr 2019 |
| Unit G, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 | Office & delivery | 04 Apr 2019 |
| Unit G, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 | Physical & service | 12 Apr 2019 |
Contact info
64 027 2222404
Phone (Phone)
stu@waihekecontainers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.waihekecontainers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Graham Velvin
Ostend, Waiheke Island, 1081
Address used since 01 Jul 2023
Oneroa, Waiheke Island, 1081
Address used since 17 Sep 2018
Surfdale, Waiheke Island, 1081
Address used since 01 Apr 2011 |
Director | 04 Dec 2007 - current |
|
Bridget Laura Velvin
Surfdale, Waiheke Island, 1081
Address used since 01 Apr 2011 |
Director | 04 Dec 2007 - 17 Sep 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit G, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 | Physical & service | 12 Apr 2019 |
Principal place of activity
| Unit G, 102 Ostend Road , Ostend , Waiheke Island, Auckland , 1081 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 | Physical | 17 Apr 2012 - 12 Apr 2019 |
| Unit E, 102 Ostend Road, Ostend, Waiheke Island, Auckland, 1081 | Registered | 17 Apr 2012 - 25 Sep 2018 |
| Unit E, 102 Ostend Road, Ostend, Waiheke Island, Auckland | Physical & registered | 04 Dec 2007 - 17 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvin, Stuart Graham Individual |
Ostend Waiheke Island 1081 |
04 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvin, Bridget Laura Individual |
Surfdale Waiheke Island 1081 |
04 Dec 2007 - 17 Sep 2018 |
Location
Companies nearby
 |
Palm Crest Limited 102 Ostend Road |
|
Z7 Holdings Limited 102 Ostend Road |
|
Palm Crest (2003) Limited 102 Ostend Road |
|
Waiheke Recyclers Limited 102 Ostend Road |
|
New Generation Interiors Limited 102a Ostend Road |
|
The Glassman Waiheke Island Limited 16 Sea View Road |