Hilco Engineering Limited was registered on 23 Apr 2010 and issued an NZ business identifier of 9429031576338. The registered LTD company has been managed by 3 directors: Cedric Charles Hiller - an active director whose contract started on 18 May 2017,
Kahila Mae Hutchison - an active director whose contract started on 18 May 2017,
John Hiller - an inactive director whose contract started on 23 Apr 2010 and was terminated on 25 May 2017.
According to the BizDb data (last updated on 23 Mar 2024), this company registered 2 addresses: 125 Kaiuma Bay Road, Rd 1, Havelock, 7178 (physical address),
125 Kaiuma Bay Road, Rd 1, Havelock, 7178 (service address),
52 Grove Road, Mayfield, Blenheim, 7201 (registered address).
Until 19 May 2020, Hilco Engineering Limited had been using Kaiuma Bay Road, Rd 1, Havelock as their physical address.
BizDb identified more names for this company: from 23 Apr 2010 to 18 May 2017 they were named Navco Contracting Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hiller, Cedric Charles (a director) located at Rd 1, Havelock postcode 7178.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hutchison, Kahila Mae - located at Rd 1, Havelock.
Previous addresses
Address #1: Kaiuma Bay Road, Rd 1, Havelock, 7178 New Zealand
Physical address used from 01 Nov 2011 to 19 May 2020
Address #2: K & J Consultants 2007 Limited, Leeds Quay, Blenheim New Zealand
Registered & physical address used from 23 Apr 2010 to 01 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Hiller, Cedric Charles |
Rd 1 Havelock 7178 New Zealand |
25 May 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hutchison, Kahila Mae |
Rd 1 Havelock 7178 New Zealand |
25 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hiller, John |
Rd 1 Havelock New Zealand |
23 Apr 2010 - 25 May 2017 |
Cedric Charles Hiller - Director
Appointment date: 18 May 2017
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 18 May 2017
Kahila Mae Hutchison - Director
Appointment date: 18 May 2017
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 18 May 2017
John Hiller - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 25 May 2017
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 23 May 2016