Stabilization Bidco Limited, a registered company, was registered on 12 Jul 2018. 9429046899286 is the NZBN it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company was categorised. The company has been managed by 6 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 Benjamin Feiglin - an inactive director whose contract began on 12 Jul 2018 and was terminated on 29 Feb 2024,
Steven George Spiteri - an inactive director whose contract began on 20 Jul 2018 and was terminated on 29 Feb 2024,
Nicholas Pejnovic - an inactive director whose contract began on 31 Aug 2021 and was terminated on 29 Feb 2024.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Ingot Place, Silverdale, Silverdale, 0932 (category: registered, physical).
Stabilization Bidco Limited had been using Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their physical address up until 09 Dec 2019.
One entity controls all company shares (exactly 60765100 shares) - Stabilization Investco 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 Investco Limited Shareholder NZBN: 9429046899217 |
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 Benjamin Feiglin - Director (Inactive)
Appointment date: 12 Jul 2018
Termination date: 29 Feb 2024
ASIC Name: Riverside Asia Partners Pty Limited
Address: Caulfield, Victoria, 3161 Australia
Address used since 12 Jul 2018
Address: Melbourne, Victoria, 3000 Australia
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
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