General information

Hiway Stabilizers (fiji) Limited

Type: NZ Limited Company (Ltd)
9429036579686
New Zealand Business Number
1196422
Company Number
Registered
Company Status

Hiway Stabilizers (Fiji) Limited (New Zealand Business Number 9429036579686) was launched on 21 Mar 2002. 4 addresses are in use by the company: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, service). 63 Foundry Road, Silverdale, Silverdale had been their registered address, up to 14 Feb 2020. Hiway Stabilizers (Fiji) Limited used more names, namely: Hiway Stabilizers (Fiji) Pte Limited from 22 Jan 2019 to 23 Jun 2021, Hiway Stabilizers Fiji Limited (05 Jun 2012 to 22 Jan 2019) and Hiway Stabilizers International Trust Co Limited (21 Mar 2002 - 05 Jun 2012). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Boocock, Wayne Paul (an individual) located at Red Beach, Whangaparaoa postcode 0931. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Boocock, John Craig (an individual) - located at Tindalls Bay, Whangaparaoa. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
Unit 10, 30 Foundry Road, Silverdale, Silverdale, 0932 Physical & registered & service 14 Feb 2020
Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 Registered & service 21 Feb 2023
Directors
Name and Address Role Period
Wayne Paul Boocock
Red Beach, Whangaparaoa, 0931
Address used since 27 Oct 2012
Director 21 Mar 2002 - current
John Craig Boocock
Tindalls Bay, Whangaparaoa, 0930
Address used since 21 Mar 2002
Director 21 Mar 2002 - current
Ian Desmond Barriball
Rd 3, Kaukapakapa, 0873
Address used since 25 Feb 2010
Director 24 Sep 2009 - current
Peter Thomas Watts
Lakeba Street, Samabula, Suva,
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 16 Aug 2002
Director 16 Aug 2002 - 06 Jul 2018
Akeneta Dulakinakelo Koyanasau
Lami,
Address used since 09 Sep 2011
Director 09 Sep 2011 - 08 Dec 2015
Graeme Paul Quickfall
Orewa, 0931
Address used since 25 Feb 2010
Director 24 Sep 2009 - 17 Apr 2015
David Wilkinson
Silverdale, Auckland,
Address used since 23 Feb 2005
Director 23 Feb 2005 - 09 Sep 2011
Addresses
Previous address Type Period
63 Foundry Road, Silverdale, Silverdale, 0932 Registered & physical 28 Sep 2017 - 14 Feb 2020
2182 East Coast Road, Silverdale, Silverdale, 0993 Registered & physical 18 Feb 2016 - 28 Sep 2017
79 Foundry Road, Silverdale Physical 22 Mar 2002 - 18 Feb 2016
79 Foundry Road, Silverdale Registered 21 Mar 2002 - 18 Feb 2016
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Boocock, Wayne Paul
Individual
Red Beach
Whangaparaoa
0931
21 Mar 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Boocock, John Craig
Individual
Tindalls Bay
Whangaparaoa
21 Mar 2002 - current
Location