Stabilus Limited
Type: NZ Limited Company (Ltd)Stabilus Limited (NZBN 9429037360047) was launched on 01 Mar 2000. 5 addresess are currently in use by the company: P O Box 101023, Nsmc, Auckland, 0629 (type: postal, office). C/- 79 Ellice Road, Glenfield, Auckland had been their registered address, until 17 Dec 2001. Stabilus Limited used other aliases, namely: Stabilus New Zealand Limited from 01 Mar 2000 to 03 Mar 2000. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 800000 shares (80 per cent of shares), namely:
Stabilus, Gmb H (an individual) located at Germany. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100000 shares); it includes
Robinson, Peter (an individual) - located at Mairangi Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Robinson, Helen, located at Mairangi Bay, Auckland (an individual). "Automotive component mfg nec" (ANZSIC C231910) is the category the Australian Bureau of Statistics issued Stabilus Limited. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Ellice Road, Glenfield, Auckland, 0629 | Physical & service | 12 Dec 2001 |
| 75 Ellice Road, Glenfield, Auckland, 0629 | Registered | 17 Dec 2001 |
| P O Box 101023, Nsmc, Auckland, 0629 | Postal | 05 Oct 2020 |
| 75 Ellice Road, Glenfield, Auckland, 0629 | Office & delivery | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Wilhelm B. | Director | 01 Mar 2000 - current |
|
Peter Robinson
Mairangi Bay, Auckland, 0630
Address used since 30 Oct 2014 |
Director | 03 Apr 2000 - current |
|
Timothy Peter Greville
Epsom, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 01 Mar 2000 |
| Type | Used since | |
|---|---|---|
| 75 Ellice Road, Glenfield, Auckland, 0629 | Office & delivery | 05 Oct 2020 |
| 75 Ellice Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| C/- 79 Ellice Road, Glenfield, Auckland | Registered | 17 Dec 2001 - 17 Dec 2001 |
| C/- 79 Ellice Road, Glenfield, Auckland | Physical | 12 Dec 2001 - 12 Dec 2001 |
| C/- 79 Ellice Road, Glenfield, Auckland | Registered | 12 Apr 2000 - 17 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stabilus, Gmb H Individual |
Germany |
01 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Peter Individual |
Mairangi Bay Auckland 0630 |
01 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Helen Individual |
Mairangi Bay Auckland 0630 |
01 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Vorst, Brian Individual |
Castor Bay Auckland |
10 Oct 2003 - 10 Oct 2003 |
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