Hiway Geotechnical Limited
Type: NZ Limited Company (Ltd)Hiway Geotechnical Limited (New Zealand Business Number 9429035393061) was registered on 17 May 2004. 5 addresess are in use by the company: Po Box 225, Silverdale, Auckland, 0944 (type: postal, office). 79 Foundry Road, Silverdale, Auckland had been their physical address, up to 07 Jul 2015. Hiway Geotechnical Limited used other names, namely: Hiway Stabilizers Environmental Limited from 17 May 2004 to 18 May 2010. 181480 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 181480 shares (100% of shares), namely:
Hiway Stabilizers New Zealand Limited (an entity) located at Silverdale postcode 0932. "Road construction, repair or sealing" (business classification E310170) is the classification the Australian Bureau of Statistics issued to Hiway Geotechnical Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ingot Place, Silverdale, Auckland, 0932 | Registered & physical & service | 07 Jul 2015 |
| Po Box 225, Silverdale, Auckland, 0944 | Postal | 29 Mar 2019 |
| 10 Ingot Place, Silverdale, Auckland, 0932 | Office & delivery | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 29 Jun 2015 |
Director | 17 May 2004 - 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, 3142
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 |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 01 Jun 2013 |
Director | 17 May 2004 - 31 May 2014 |
|
Michael Andrew Nelson
Whangaparaoa, 0930
Address used since 15 May 2006 |
Director | 17 May 2004 - 22 Dec 2011 |
|
Graeme Paul Quickfall
Orewa, Hibiscus Coast,
Address used since 15 May 2006 |
Director | 17 May 2004 - 22 Dec 2011 |
| 10 Ingot Place , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 79 Foundry Road, Silverdale, Auckland | Physical & registered | 17 May 2004 - 07 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiway Stabilizers New Zealand Limited Shareholder NZBN: 9429036670505 Entity (NZ Limited Company) |
Silverdale 0932 |
17 May 2004 - current |
Ultimate Holding Company
| Effective Date | 19 Sep 2018 |
| Name | Stabilization Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6929875 |
| Country of origin | NZ |
| Address |
10 Ingot Place Silverdale 0932 |
 |
Hiway Stabilizers Limited 10 Ingot Place |
|
Hiway Geotechnical NZ 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 |
|
Hiway Stabilizers 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 |
|
Econ Products Limited 10 Ingot Place |