General information
Specialised Container Services (hamilton) Limited
Type: NZ Limited Company (Ltd)9429033487533
New Zealand Business Number
1928243
Company Number
Registered
Company Status
Specialised Container Services (Hamilton) Limited (New Zealand Business Number 9429033487533) was started on 10 Apr 2007. 3 addresses are in use by the company: Po Box 908, Wellington, Wellington, 6140 (type: postal, registered). Pwc Centre, 10 Waterloo Quay, Wellington had been their physical address, up until 02 Jun 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 02 Jun 2022 |
| Po Box 908, Wellington, Wellington, 6140 | Postal | 21 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Digney
Cronulla, New South Wales, 2230
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Robert James Harvey
Yowie Bay, New South Wales, 2228
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Grant William Tregurtha
Lower Hutt, 5010
Address used since 07 Mar 2016 |
Director | 10 Apr 2007 - 01 Nov 2023 |
|
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 01 May 2023 |
Director | 01 May 2023 - 01 Nov 2023 |
|
Dion Brent Ross
Eastbourne, Wellington, 5013
Address used since 10 Apr 2007 |
Director | 10 Apr 2007 - 01 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Physical & registered | 13 Jul 2018 - 02 Jun 2022 |
| 113 - 119 The Terrace, Wellington, 6011 | Registered & physical | 07 May 2014 - 13 Jul 2018 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Physical & registered | 10 Apr 2007 - 07 May 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube NZ Limited Shareholder NZBN: 9429041543535 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregurtha, Grant William Individual |
Lower Hutt |
10 Apr 2007 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Eastbourne Wellington |
10 Apr 2007 - 01 Nov 2023 |
|
Tregurtha, Grant William Individual |
Lower Hutt |
10 Apr 2007 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Eastbourne Wellington |
10 Apr 2007 - 01 Nov 2023 |
Location
Companies nearby
 |
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 |