General information
Hiway Geotechnical NZ Limited
Type: NZ Limited Company (Ltd)9429034088593
New Zealand Business Number
1822895
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093950542
GST Number
M692320 - Civil Engineering Consulting Service
Industry classification codes with description
Hiway Geotechnical Nz Limited (New Zealand Business Number 9429034088593) was started on 25 May 2006. 7 addresess are in use by the company: Po Box 225, Silverdale, Auckland, 0944 (type: postal, office). 79 Foundry Road, Silverdale, Auckland had been their registered address, until 05 Jun 2015. Hiway Geotechnical Nz Limited used other names, namely: Hiway Stabilizers Sn Limited from 25 May 2006 to 24 Apr 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hiway Stabilizers New Zealand Limited (an entity) located at Silverdale postcode 0932. "Civil engineering consulting service" (business classification M692320) is the classification the ABS issued Hiway Geotechnical Nz Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ingot Place, Silverdale, Auckland, 0932 | Other (Address for Records) & records (Address for Records) | 27 May 2015 |
| 10 Ingot Place, Silverdale, Auckland, 0932 | Physical & registered & service | 05 Jun 2015 |
| Po Box 225, Silverdale, Auckland, 0944 | Postal | 29 Mar 2019 |
| 10 Ingot Place, Silverdale, Auckland, 0932 | Office & delivery | 29 Mar 2019 |
Contact info
64 9 4263419
Phone (Phone)
info@hiways.co.nz
Email
donna@hiways.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hiways.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Craig Boocock
Tindalls Beach, Whangaparaoa, 0930
Address used since 27 May 2014 |
Director | 06 Jun 2006 - 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 |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 01 May 2013 |
Director | 23 Dec 2011 - 31 May 2014 |
|
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 24 May 2011 |
Director | 25 May 2006 - 22 Dec 2011 |
|
Graeme Paul Quickfall
Orewa, Auckland, 0931
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 22 Dec 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Ingot Place, Silverdale, Auckland, 0932 | Office & delivery | 29 Mar 2019 |
Principal place of activity
| 10 Ingot Place , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 79 Foundry Road, Silverdale, Auckland | Registered & physical | 25 May 2006 - 05 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiway Stabilizers New Zealand Limited Shareholder NZBN: 9429036670505 Entity (NZ Limited Company) |
Silverdale 0932 |
25 May 2006 - 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 |
Location
Companies nearby
 |
Hiway Stabilizers Limited 10 Ingot Place |
|
Hiway Geotechnical 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 |
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