Stabilization Investco Limited
Type: NZ Limited Company (Ltd)Stabilization Investco Limited (issued an NZBN of 9429046899217) was incorporated on 12 Jul 2018. 2 addresses are 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 physical address, until 09 Dec 2019. 60765100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60765100 shares (100% of shares), namely:
Stabilization Holdco Limited (an entity) located at Silverdale, Silverdale postcode 0932. "Road construction, repair or sealing" (business classification E310170) is the category the ABS issued to Stabilization Investco Limited. The Businesscheck database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ingot Place, Silverdale, Silverdale, 0932 | Physical & registered & service | 09 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allen Antony Browne
Mount Eden, Auckland, 1041
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 |
|
Simon Plowman
Milford, Auckland, 0620
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 |
|
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
Caulfield, Victoria, 3161
Address used since 12 Jul 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 12 Jul 2018 - 20 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Jul 2018 - 09 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stabilization Holdco Limited Shareholder NZBN: 9429046899040 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
12 Jul 2018 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2019 |
| Name | Stabilization Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6929875 |
| Country of origin | NZ |
| Address |
80 Robinson Road #02-00 Singapore 068898 |
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