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Hillco Construction Limited

Type: NZ Limited Company (Ltd)
9429040982090
NZBN
4795039
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
25 Market Place
Papamoa Beach
Papamoa 3118
New Zealand
Physical address used since 22 Aug 2018
44 Toorea Street
Papamoa 3187
New Zealand
Registered & service address used since 25 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Eynon, Grant Scott Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Cooney, Hugh Owen Matua
Tauranga
3110
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomery, Michael John Rd 7
Te Puke
3187
New Zealand
Entity Hillcon Group Limited
Shareholder NZBN: 9429033857985
Company Number: 1867426
Entity Hillcon Group Limited
Shareholder NZBN: 9429033857985
Company Number: 1867426
Entity Hill Construction Management Limited
Shareholder NZBN: 9429033857985
Company Number: 1867426
4 Vinery Lane
Whangarei
0110
New Zealand
Directors

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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