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Hill Construction (2016) Limited

Type: NZ Limited Company (Ltd)
9429042389101
NZBN
6013696
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Feb 2020

Hill Construction (2016) Limited was launched on 09 Jun 2016 and issued a business number of 9429042389101. The registered LTD company has been run by 4 directors: James Cooper Senescall - an active director whose contract began on 09 Jun 2016,
Joel Peter Taylor - an active director whose contract began on 01 Jul 2019,
Bernard Wayne Hill - an inactive director whose contract began on 09 Jun 2016 and was terminated on 30 May 2018,
Simon John Eilering - an inactive director whose contract began on 09 Jun 2016 and was terminated on 29 May 2018.
According to BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: 121 Port Road, Whangarei, 0110 (types include: registered, physical).
Until 25 Feb 2020, Hill Construction (2016) Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hillcon Group Limited (an entity) located at Whangarei postcode 0110. Hill Construction (2016) Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

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

Physical & registered address used from 21 Feb 2018 to 25 Feb 2020

Address: 1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand

Registered & physical address used from 09 Jun 2016 to 21 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hillcon Group Limited
Shareholder NZBN: 9429033857985
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Senescall, James Cooper Rd 3
Whangarei
0173
New Zealand
Entity Senescall Trustees Limited
Shareholder NZBN: 9429041824641
Company Number: 5735853
Whangarei
0110
New Zealand
Entity Inca Taylor Trustees Limited
Shareholder NZBN: 9429047544352
Company Number: 7573417
Individual Senescall, Cathy Marie Rd 3
Whangarei
0173
New Zealand
Director Senescall, James Cooper Rd 3
Whangarei
0173
New Zealand
Entity Ns Corporate Trustees Limited
Shareholder NZBN: 9429041614358
Company Number: 5600746
4 Vinery Lane
Whangarei
0110
New Zealand
Director Senescall, James Cooper Rd 3
Whangarei
0173
New Zealand
Individual Senescall, Cathy Marie Rd 3
Whangarei
0173
New Zealand
Entity Senescall Trustees Limited
Shareholder NZBN: 9429041824641
Company Number: 5735853
Whangarei
0110
New Zealand
Entity Senescall Trustees Limited
Shareholder NZBN: 9429041824641
Company Number: 5735853
Whangarei
0110
New Zealand
Entity Senescall Trustees Limited
Shareholder NZBN: 9429041824641
Company Number: 5735853
Whangarei
0110
New Zealand
Director Senescall, James Cooper Rd 3
Whangarei
0173
New Zealand
Entity Inca Taylor Trustees Limited
Shareholder NZBN: 9429047544352
Company Number: 7573417
35 Robert Street
Whangarei
0110
New Zealand
Individual Senescall, Cathy Marie Rd 3
Whangarei
0173
New Zealand
Entity Ns Corporate Trustees Limited
Shareholder NZBN: 9429041614358
Company Number: 5600746
4 Vinery Lane
Whangarei
0110
New Zealand
Directors

James Cooper Senescall - Director

Appointment date: 09 Jun 2016

Address: Matapouri, 0173 New Zealand

Address used since 08 Dec 2022

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Jun 2016


Joel Peter Taylor - Director

Appointment date: 01 Jul 2019

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 01 Jul 2019


Bernard Wayne Hill - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 30 May 2018

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 09 Jun 2016


Simon John Eilering - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 29 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Sep 2016

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