Hillco Construction Limited was incorporated on 25 Nov 2013 and issued an NZ business number of 9429040982090. This registered LTD company has been managed by 3 directors: Grant Scott Eynon - an active director whose contract began on 25 Nov 2013,
Simon John Eilering - an active director whose contract began on 22 Mar 2017,
Bernard Wayne Hill - an inactive director whose contract began on 25 Nov 2013 and was terminated on 22 Mar 2017.
As stated in BizDb's database (updated on 07 Apr 2024), this company uses 2 addresses: 44 Toorea Street, Papamoa, 3187 (registered address),
44 Toorea Street, Papamoa, 3187 (service address),
25 Market Place, Papamoa Beach, Papamoa, 3118 (physical address).
Up until 25 May 2023, Hillco Construction Limited had been using 25 Market Place, Papamoa Beach, Papamoa as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Eynon, Grant Scott (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Cooney, Hugh Owen (an individual) located at Matua, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ns Corporate Trustees Limited - located at Mount Maunganui, Mount Maunganui. Hillco Construction Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 25 Market Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & service address used from 22 Aug 2018 to 25 May 2023
Address #2: 140 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 23 Nov 2015 to 22 Aug 2018
Address #3: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 05 Nov 2014 to 23 Nov 2015
Address #4: 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Nov 2013 to 05 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Eynon, Grant Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Oct 2023 - |
Individual | Cooney, Hugh Owen |
Matua Tauranga 3110 New Zealand |
25 Nov 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ns Corporate Trustees Limited Shareholder NZBN: 9429041614358 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montgomery, Michael John |
Rd 7 Te Puke 3187 New Zealand |
25 Nov 2013 - 17 Oct 2023 |
Entity | Hillcon Group Limited Shareholder NZBN: 9429033857985 Company Number: 1867426 |
25 Nov 2013 - 25 Jul 2018 | |
Entity | Hillcon Group Limited Shareholder NZBN: 9429033857985 Company Number: 1867426 |
25 Nov 2013 - 25 Jul 2018 | |
Entity | Hill Construction Management Limited Shareholder NZBN: 9429033857985 Company Number: 1867426 |
4 Vinery Lane Whangarei 0110 New Zealand |
25 Nov 2013 - 25 Jul 2018 |
Grant Scott Eynon - Director
Appointment date: 25 Nov 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Nov 2013
Simon John Eilering - Director
Appointment date: 22 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Mar 2017
Bernard Wayne Hill - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 22 Mar 2017
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 25 Oct 2016
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