Hillcon Structures Limited, a registered company, was launched on 01 Aug 2017. 9429046274236 is the number it was issued. "Accounting service" (business classification M693220) is how the company has been classified. The company has been run by 3 directors: James Cooper Senescall - an active director whose contract started on 11 Aug 2020,
Joel Peter Taylor - an active director whose contract started on 11 Aug 2020,
Jonathan Kyle Gordon - an inactive director whose contract started on 01 Aug 2017 and was terminated on 11 Aug 2020.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (category: physical, service).
Hillcon Structures Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address up to 25 Feb 2020.
Previous aliases used by this company, as we established at BizDb, included: from 01 Aug 2017 to 23 Dec 2019 they were named Bm Shelf Company No 48 Limited, from 31 Jul 2017 to 01 Aug 2017 they were named B Engineering Limited.
A single entity controls all company shares (exactly 100 shares) - Hillcon Group Limited - located at 0110, Whangarei.
Previous address
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 01 Aug 2017 to 25 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hillcon Group Limited Shareholder NZBN: 9429033857985 |
Whangarei 0110 New Zealand |
06 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon, Jonathan Kyle |
Kamo Whangarei 0112 New Zealand |
01 Aug 2017 - 06 Apr 2020 |
| Director | Jonathan Kyle Gordon |
Maungatapere 0179 New Zealand |
01 Aug 2017 - 06 Apr 2020 |
James Cooper Senescall - Director
Appointment date: 11 Aug 2020
Address: Matapouri, 0173 New Zealand
Address used since 08 Dec 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 11 Aug 2020
Joel Peter Taylor - Director
Appointment date: 11 Aug 2020
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 11 Aug 2020
Jonathan Kyle Gordon - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 11 Aug 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 22 Aug 2019
Address: Maungatapere, 0179 New Zealand
Address used since 07 Mar 2019
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Aug 2017
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Feb 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 22 Aug 2019
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