Hillcon Group Limited

Hillcon Group Limited, a registered company, was registered on 28 Sep 2006. 9429033857985 is the New Zealand Business Number it was issued. The company has been run by 4 directors: James Cooper Senescall - an active director whose contract started on 28 Sep 2006,
Joel Peter Taylor - an active director whose contract started on 01 Jul 2019,
Bernard Wayne Hill - an inactive director whose contract started on 28 Sep 2006 and was terminated on 30 May 2018,
Simon John Eilering - an inactive director whose contract started on 01 May 2015 and was terminated on 29 May 2018.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (types include: physical, registered).
Hillcon Group Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address up to 25 Feb 2020.
Past names used by the company, as we found at BizDb, included: from 28 Sep 2006 to 23 Dec 2019 they were called Hill Construction Management Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (50%).

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 21 Feb 2018 to 25 Feb 2020

Address: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered & physical address used from 28 Sep 2015 to 21 Feb 2018

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 13 Feb 2008 to 28 Sep 2015

Address: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei

Physical address used from 28 Mar 2007 to 13 Feb 2008

Address: 20 Gumdigger Place, Whangarei

Physical address used from 28 Sep 2006 to 28 Mar 2007

Address: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei

Registered address used from 28 Sep 2006 to 13 Feb 2008

Previous Shareholders

James Cooper Senescall - Director

Appointment date: 28 Sep 2006

Joel Peter Taylor - Director

Appointment date: 01 Jul 2019

Bernard Wayne Hill - Director (Inactive)

Appointment date: 28 Sep 2006

Termination date: 30 May 2018

Simon John Eilering - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 29 May 2018