Econ Products Limited
Type: NZ Limited Company (Ltd)Econ Products Limited (issued a New Zealand Business Number of 9429037701253) was registered on 09 Dec 1998. 2 addresses are in use by the company: 10 Ingot Place, Silverdale, 0932 (type: physical, registered). 79 Foundry Road, Silverdale had been their registered address, up until 07 Jul 2015. Econ Products Limited used other aliases, namely: Stabitec Limited from 09 Dec 1998 to 07 Aug 2001. 2768 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2768 shares (100% of shares), namely:
Hiway Hire Limited (an other) located at Silverdale, Auckland postcode 0932. ""Road construction, repair or sealing"" (ANZSIC E310170) is the category the ABS issued to Econ Products Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ingot Place, Silverdale, 0932 | Physical & registered & service | 07 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Craig Boocock
Whangaparaoa, 0930
Address used since 28 Oct 2015 |
Director | 23 Dec 1998 - 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 |
|
Paul Wayne Boocock
Red Beach, Red Beach, 0932
Address used since 30 Oct 2013 |
Director | 09 Dec 1998 - 31 May 2014 |
| 10 Ingot Place , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 79 Foundry Road, Silverdale | Registered & physical | 20 Aug 2001 - 07 Jul 2015 |
| Elan House, 19 Tamariki Avenue, Orewa | Physical & registered | 20 Aug 2001 - 20 Aug 2001 |
| Elan House, 19 Tamariki Avenue, Orewa | Registered | 12 Apr 2000 - 20 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiway Hire Limited Other (Other) |
Silverdale Auckland 0932 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foundry Holdings Limited Shareholder NZBN: 9429039703767 Company Number: 314400 Entity |
09 Dec 1998 - 27 Jun 2010 | |
|
Foundry Holdings Limited Shareholder NZBN: 9429039703767 Company Number: 314400 Entity |
09 Dec 1998 - 27 Jun 2010 |
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 |
 |
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 |
|
Herman Pacific Services Limited Foundry Road |
|
Cedarone Limited Foundary Road |
|
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 Geotechnical Limited 10 Ingot Place |