Hazardous Goods Containment Systems (2008) Limited
Type: NZ Limited Company (Ltd)Hazardous Goods Containment Systems (2008) Limited (New Zealand Business Number 9429038075681) was registered on 18 Jun 1997. 2 addresses are in use by the company: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: physical, service). Pwc Centre, 10 Waterloo Quay, Wellington had been their physical address, up until 02 Jun 2022. Hazardous Goods Containment Systems (2008) Limited used other names, namely: Windsor Tourist Group Limited from 18 Jun 1997 to 12 Mar 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Qube Logistics Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 | Physical & service & registered | 02 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Harvey
Yowie Bay, Nsw, 2228
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
John Francis Digney
Cronulla, Nsw, 2230
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Grant William Tregurtha
Lower Hutt, 5010
Address used since 02 Jun 2016 |
Director | 18 Jun 1997 - 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, Lower Hutt, 5013
Address used since 10 Jun 2009 |
Director | 18 Jun 1997 - 01 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Physical & registered | 13 Jul 2018 - 02 Jun 2022 |
| The Offices Of Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 | Physical & registered | 08 May 2014 - 13 Jul 2018 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 17 Jun 2009 - 08 May 2014 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered & physical | 30 Jun 2005 - 17 Jun 2009 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 19 Jun 2002 - 30 Jun 2005 |
| Odlin Mcgrath, Chartered Accountants, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 18 Jun 2001 - 19 Jun 2002 |
| Odlin Mcgrath, Chartered Accountants, 3rd Floor, Transalta Builging, 45 Knights Road, Lower Hutt | Registered | 11 Apr 2000 - 18 Jun 2001 |
| Odlin Mcgrath, Chartered Accountants, 3rd Floor, Transalta Builging, 45 Knights Road, Lower Hutt | Registered | 17 Jul 1998 - 11 Apr 2000 |
| Odlin Mcgrath, Chartered Accountants, 3rd Floor, Transalta Builging, 45 Knights Road, Lower Hutt | Physical | 19 Jun 1997 - 19 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube Logistics Limited Shareholder NZBN: 9429038216824 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
18 Jun 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pinnacle Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 830655 |
| Country of origin | NZ |
| Address |
113-119 The Terrace Wellington Central Wellington 6011 |
 |
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 |