General information
Stabilization Holdco Limited
Type: NZ Limited Company (Ltd)9429046899040
New Zealand Business Number
6929875
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description
Stabilization Holdco Limited (issued an NZ business number of 9429046899040) was launched on 12 Jul 2018. 2 addresses are currently in use by the company: 10 Ingot Place, Silverdale, Silverdale, 0932 (type: physical, registered). Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their registered address, up until 09 Dec 2019. 64444040 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 64444040 shares (100 per cent of shares), namely:
Ingot Finco Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Road construction, repair or sealing" (ANZSIC E310170) is the category the Australian Bureau of Statistics issued Stabilization Holdco Limited. Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ingot Place, Silverdale, Silverdale, 0932 | Physical & registered & service | 09 Dec 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Plowman
Milford, Auckland, 0620
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Christopher David Ellis
Waterview, Auckland, 1026
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Allen Antony Browne
Mount Eden, Auckland, 1041
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Jonathan James Wong
St Heliers, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Steven George Spiteri
Victoria, 3184
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 29 Feb 2024 |
|
Chris Berkefeld
Herston, Queensland,
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 29 Feb 2024 |
|
Nicholas Pejnovic
50 Grant Street, 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 |
|
Simon Benjamin Feiglin
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Caulfield North, Victoria, 3161
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - 20 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jul 2018 - 09 Dec 2019 |
Financial Data
Financial info
64444040
Total number of Shares
November
Annual return filing month
December
Financial report filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 64444040
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingot Finco Limited Shareholder NZBN: 9429051841768 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrigan, Troy Individual |
Fairview Road South Australia 5126 |
20 Sep 2021 - 04 Mar 2024 |
|
Riverside Asia Pacific Fund Ii Pte Ltd Other |
#02-00 Singapore 068898 |
12 Jul 2018 - 04 Mar 2024 |
|
Rhoden, Paul Individual |
Narangba Queensland 4504 |
21 Sep 2018 - 04 Mar 2024 |
|
Rhoden, Paul Individual |
Narangba Queensland 4504 |
21 Sep 2018 - 04 Mar 2024 |
|
Large, Mark Individual |
The Vines Western Australia 6069 |
20 Sep 2021 - 04 Mar 2024 |
|
Filsell, Mark Individual |
Yarra Glen Victoria 3775 |
21 Sep 2018 - 04 Mar 2024 |
|
Lespal Pty Limited Company Number: 630 140 797 Other |
Beenleigh Queensland 4207 |
11 Apr 2019 - 04 Mar 2024 |
|
Blackburn, Kane Individual |
West Leederville Western Australia 6007 |
11 Apr 2019 - 04 Mar 2024 |
|
Appleby, Jim Individual |
Kew Victoria 3101 |
20 Sep 2021 - 04 Mar 2024 |
|
Martin, Jedidiah Individual |
Hollywell Queensland 4216 |
20 Sep 2021 - 04 Mar 2024 |
|
Weinert, Jan Individual |
Mount Nathan Queensland 4211 |
21 Sep 2018 - 04 Mar 2024 |
|
Hiway To Honolulu Pty Limited Other |
Hollywell Queensland 4216 |
20 Sep 2021 - 04 Mar 2024 |
|
Forge 2 Trustee Company Limited Shareholder NZBN: 9429046955623 Company Number: 6971456 Entity |
Silverdale Silverdale 0932 |
21 Sep 2018 - 04 Mar 2024 |
|
Evergreen Partners No.2 Limited Partnership Company Number: 2707852 Other |
Auckland Central Auckland 1010 |
21 Sep 2018 - 04 Mar 2024 |
|
Bayne, Daniel Individual |
Roleystone Western Australia 6111 |
20 Sep 2021 - 04 Mar 2024 |
|
Thwaites, Andrew Individual |
Wandin North Victoria 3199 |
21 Sep 2018 - 04 Mar 2024 |
|
Brown, Raymond Individual |
Upper Kedron Queensland 4055 |
21 Sep 2018 - 06 Jan 2020 |
|
Feiglin, Simon Benjamin Individual |
Caulfield North Victoria 3161 |
12 Jul 2018 - 12 Jul 2018 |
|
Cameron, Ib Individual |
Swanbourne Western Australia 6010 |
11 Apr 2019 - 20 Sep 2021 |
|
Corstorphan, Jenny Individual |
Emerald Victoria 3782 |
21 Sep 2018 - 03 Feb 2021 |
Ultimate Holding Company
| Name | Riverside Asia Pacific Fund Ii Pte Ltd |
| Type | Limited Liability Company |
| Country of origin | SG |
| Address |
80 Robinson Road #02-00 Singapore 068898 |
Location
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|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
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