General information
Hiway Stabilizers Limited
Type: NZ Limited Company (Ltd)9429030987562
New Zealand Business Number
3509993
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description
Hiway Stabilizers Limited (issued an NZ business identifier of 9429030987562) was started on 11 Aug 2011. 5 addresess are currently in use by the company: Po Box 225, Silverdale, Auckland, 0944 (type: postal, office). 17 Kahikatea Flat Road, Rd 4, Albany had been their registered address, up to 20 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hiway Stabilizers New Zealand Limited (an entity) located at Silverdale postcode 0932. "Road construction, repair or sealing" (ANZSIC E310170) is the classification the Australian Bureau of Statistics issued to Hiway Stabilizers Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ingot Place, Silverdale, Auckland, 0932 | Physical & registered & service | 20 Apr 2016 |
| Po Box 225, Silverdale, Auckland, 0944 | Postal | 29 Mar 2019 |
| 10 Ingot Place, Silverdale, Auckland, 0932 | Office & delivery | 29 Mar 2019 |
Contact info
64 9 4263419
Phone (Phone)
info@hiways.co.nz
Email
donna@hiways.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hiways.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Allen Antony Browne
Mount Eden, Auckland, 1041
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
|
Simon Plowman
Milford, Auckland, 0620
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Jonathan James Wong
St Heliers, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Steven George Spiteri
Elwood, Victoria, 3184
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 29 Feb 2024 |
|
Nicholas Pejnovic
Victoria, 3145
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 29 Feb 2024 |
|
Nicholas Latham Speer
Toorak, Victoria, 3142
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 31 Aug 2021 |
|
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 27 Apr 2016 |
Addresses
Principal place of activity
| 10 Ingot Place , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Registered & physical | 11 Aug 2011 - 20 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiway Stabilizers New Zealand Limited Shareholder NZBN: 9429036670505 Entity (NZ Limited Company) |
Silverdale 0932 |
27 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
11 Aug 2011 - 27 Apr 2016 |
Ultimate Holding Company
| Effective Date | 19 Sep 2018 |
| Name | Stabilization Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6929875 |
| Country of origin | NZ |
| Address |
Vero Centre, 48 Shortland Street Auckland Central Auckland 1010 |
Location
Companies nearby
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Hiway Geotechnical NZ Limited 10 Ingot Place |
|
Hiway Geotechnical Limited 10 Ingot Place |
|
Hiway Holdings Limited 10 Ingot Place |
|
Hiway Group Limited 10 Ingot Place |
|
Hiway Stabilizers New Zealand Limited 10 Ingot Place |
|
Hiway Hire Limited 10 Ingot Place |
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Hiway Geotechnical Limited 10 Ingot Place |
|
Hiway Holdings Limited 10 Ingot Place |
|
Hiway Group Limited 10 Ingot Place |
|
Hiway Stabilizers New Zealand Limited 10 Ingot Place |
|
Hiway Hire Limited 10 Ingot Place |
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Econ Products Limited 10 Ingot Place |