Stabilization Investco Limited, a registered company, was launched on 12 Jul 2018. 9429046899217 is the NZ business number it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company was classified. The company has been supervised by 9 directors: Allen Antony Browne - an active director whose contract began on 20 Sep 2018,
John Craig Boocock - an active director whose contract began on 20 Sep 2018,
Simon Plowman - an active director whose contract began on 20 Sep 2018,
Heath Robert Kerr - an active director whose contract began on 29 Feb 2024,
Jonathan James Wong - an active director whose contract began on 29 Feb 2024.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Ingot Place, Silverdale, Silverdale, 0932 (type: physical, registered).
Stabilization Investco Limited had been using Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their physical address until 09 Dec 2019.
A single entity controls all company shares (exactly 60765100 shares) - Stabilization Holdco Limited - located at 0932, Silverdale, Silverdale.
Previous address
Address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jul 2018 to 09 Dec 2019
Basic Financial info
Total number of Shares: 60765100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60765100 | |||
| Entity (NZ Limited Company) | Stabilization Holdco Limited Shareholder NZBN: 9429046899040 |
Silverdale Silverdale 0932 New Zealand |
12 Jul 2018 - |
Ultimate Holding Company
Allen Antony Browne - Director
Appointment date: 20 Sep 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 20 Sep 2018
John Craig Boocock - Director
Appointment date: 20 Sep 2018
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 20 Sep 2018
Simon Plowman - Director
Appointment date: 20 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Sep 2018
Heath Robert Kerr - Director
Appointment date: 29 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2024
Jonathan James Wong - Director
Appointment date: 29 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
Steven George Spiteri - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 29 Feb 2024
Address: Victoria, 3184 Australia
Address used since 20 Jul 2018
Nicholas Pejnovic - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 29 Feb 2024
Address: 50 Grant Street, 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
Simon Benjamin Feiglin - Director (Inactive)
Appointment date: 12 Jul 2018
Termination date: 20 Sep 2018
ASIC Name: Riverside Asia Partners Pty Limited
Address: Caulfield, Victoria, 3161 Australia
Address used since 12 Jul 2018
Address: Melbourne, Victoria, 3000 Australia
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