Micon Engineering (1995) Limited, a registered company, was registered on 22 Dec 1994. 9429038543739 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company has been classified. This company has been supervised by 4 directors: Clive Roland Henstock - an active director whose contract started on 22 Dec 1994,
Anton Kleijburg - an active director whose contract started on 01 Feb 1996,
Maxwell James Henstock - an active director whose contract started on 04 Jul 2024,
Donna Marie Henstock - an inactive director whose contract started on 22 Dec 1994 and was terminated on 31 Jan 1996.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 4Th Floor, Federated Farmers Building, 169 London Street, Hamilton, 3240 (office address),
4Th Floor, Federated Farmers Building, 169 London Street, Hamilton, 3240 (delivery address),
4Th Floor, Federated Farmers Building, 169 London Street, Hamilton (physical address),
4Th Floor, Federated Farmers Building, 169 London Street, Hamilton (service address) among others.
Micon Engineering (1995) Limited had been using Woodlands Road, R D 1, Hamilton as their physical address until 07 Oct 1996.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly the 3rd share allotment (40 shares 33.33%) made up of 1 entity.
Principal place of activity
4th Floor, Federated Farmers Building, 169 London Street, Hamilton, 3240 New Zealand
Previous addresses
Address #1: Woodlands Road, R D 1, Hamilton
Physical address used from 07 Oct 1996 to 07 Oct 1996
Address #2: Woodlands Road, R D 1, Hamilton
Registered address used from 01 Mar 1996 to 01 Mar 1996
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Henstock, Maxwell James |
Ngaruawahia Ngaruawahia 3720 New Zealand |
03 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Kleijburg, Anton |
Hamilton 3200 New Zealand |
22 Dec 1994 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Henstock, Clive Roland |
Rototuna Hamilton 3210 3210 New Zealand |
22 Dec 1994 - |
Clive Roland Henstock - Director
Appointment date: 22 Dec 1994
Address: Rototuna, Hamiton, 3210 New Zealand
Address used since 07 Sep 2015
Anton Kleijburg - Director
Appointment date: 01 Feb 1996
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 07 Sep 2015
Maxwell James Henstock - Director
Appointment date: 04 Jul 2024
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 04 Jul 2024
Donna Marie Henstock - Director (Inactive)
Appointment date: 22 Dec 1994
Termination date: 31 Jan 1996
Address: R D 1, Hamiton,
Address used since 22 Dec 1994
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