Hiway Geotechnical Nz Limited, a registered company, was launched on 25 May 2006. 9429034088593 is the NZBN it was issued. "Civil engineering service" (business classification M692320) is how the company was classified. This company has been managed by 11 directors: John Craig Boocock - an active director whose contract started on 06 Jun 2006,
Allen Antony Browne - an active director whose contract started on 26 Sep 2016,
Simon Plowman - an active director whose contract started on 20 Sep 2018,
Jonathan James Wong - an active director whose contract started on 29 Feb 2024,
Heath Robert Kerr - an active director whose contract started on 29 Feb 2024.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 225, Silverdale, Auckland, 0944 (types include: postal, office).
Hiway Geotechnical Nz Limited had been using 79 Foundry Road, Silverdale, Auckland as their registered address up until 05 Jun 2015.
Past names for this company, as we established at BizDb, included: from 25 May 2006 to 24 Apr 2012 they were called Hiway Stabilizers Sn Limited.
A single entity owns all company shares (exactly 1000 shares) - Hiway Stabilizers New Zealand Limited - located at 0944, Silverdale.
Other active addresses
Address #4: 10 Ingot Place, Silverdale, Auckland, 0932 New Zealand
Office & delivery address used from 29 Mar 2019
Principal place of activity
10 Ingot Place, Silverdale, Auckland, 0932 New Zealand
Previous address
Address #1: 79 Foundry Road, Silverdale, Auckland New Zealand
Registered & physical address used from 25 May 2006 to 05 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hiway Stabilizers New Zealand Limited Shareholder NZBN: 9429036670505 |
Silverdale 0932 New Zealand |
25 May 2006 - |
Ultimate Holding Company
John Craig Boocock - Director
Appointment date: 06 Jun 2006
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 27 May 2014
Allen Antony Browne - Director
Appointment date: 26 Sep 2016
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 26 Sep 2016
Simon Plowman - Director
Appointment date: 20 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Sep 2018
Jonathan James Wong - Director
Appointment date: 29 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
Heath Robert Kerr - Director
Appointment date: 29 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2024
Steven George Spiteri - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 29 Feb 2024
Address: Elwood, Victoria, 3184 Australia
Address used since 20 Sep 2018
Nicholas Pejnovic - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 29 Feb 2024
Address: Victoria, 3145 Australia
Address used since 31 Aug 2021
Nicholas Latham Speer - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 31 Aug 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 20 Sep 2018
Wayne Paul Boocock - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 31 May 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 May 2013
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 22 Dec 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 May 2011
Graeme Paul Quickfall - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 22 Dec 2011
Address: Orewa, Auckland, 0931 New Zealand
Address used since 06 Jun 2006
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