Stabilus Limited, a registered company, was launched on 01 Mar 2000. 9429037360047 is the NZ business identifier it was issued. "Automotive component mfg nec" (ANZSIC C231910) is how the company was categorised. The company has been run by 3 directors: Wilhelm B. - an active director whose contract started on 01 Mar 2000,
Peter Robinson - an active director whose contract started on 03 Apr 2000,
Timothy Peter Greville - an inactive director whose contract started on 01 Mar 2000 and was terminated on 01 Mar 2000.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 101023, Nsmc, Auckland, 0629 (category: postal, office).
Stabilus Limited had been using C/- 79 Ellice Road, Glenfield, Auckland as their registered address up to 17 Dec 2001.
Past names used by the company, as we established at BizDb, included: from 01 Mar 2000 to 03 Mar 2000 they were named Stabilus New Zealand Limited.
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group includes 800000 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100000 shares (10%). Lastly the 3rd share allocation (100000 shares 10%) made up of 1 entity.
Other active addresses
Address #4: 75 Ellice Road, Glenfield, Auckland, 0629 New Zealand
Office & delivery address used from 05 Oct 2020
Principal place of activity
75 Ellice Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: C/- 79 Ellice Road, Glenfield, Auckland
Registered address used from 17 Dec 2001 to 17 Dec 2001
Address #2: C/- 79 Ellice Road, Glenfield, Auckland
Physical address used from 12 Dec 2001 to 12 Dec 2001
Address #3: C/- 79 Ellice Road, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 17 Dec 2001
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800000 | |||
| Individual | Stabilus, Gmb H |
Germany |
01 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Robinson, Peter |
Mairangi Bay Auckland 0630 New Zealand |
01 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Robinson, Helen |
Mairangi Bay Auckland 0630 New Zealand |
01 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Vorst, Brian |
Castor Bay Auckland |
10 Oct 2003 - 10 Oct 2003 |
Wilhelm B. - Director
Appointment date: 01 Mar 2000
Peter Robinson - Director
Appointment date: 03 Apr 2000
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 30 Oct 2014
Timothy Peter Greville - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 01 Mar 2000
Address: Epsom, Auckland,
Address used since 01 Mar 2000
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