Micon Engineering (1995) Limited
Type: NZ Limited Company (Ltd)Micon Engineering (1995) Limited (NZBN 9429038543739) was incorporated on 22 Dec 1994. 4 addresses are in use by the company: 4Th Floor, Federated Farmers Building, 169 London Street, Hamilton, 3240 (type: office, delivery). Woodlands Road, R D 1, Hamilton had been their physical address, up to 07 Oct 1996. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Henstock, Maxwell James (a director) located at Ngaruawahia, Ngaruawahia postcode 3720. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Kleijburg, Anton (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Henstock, Clive Roland, located at Rototuna, Hamilton 3210 (an individual). "Building consultancy service" (business classification M692310) is the classification the ABS issued Micon Engineering (1995) Limited. Businesscheck's data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Fourth Floor, Federated Farmers Building, 169 London Street, Hamilton | Registered | 01 Mar 1996 |
| 4th Floor, Federated Farmers Building, 169 London Street, Hamilton | Physical & service | 07 Oct 1996 |
| 4th Floor, Federated Farmers Building, 169 London Street, Hamilton, 3240 | Office & delivery | 06 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Roland Henstock
Rototuna, Hamiton, 3210
Address used since 07 Sep 2015 |
Director | 22 Dec 1994 - current |
|
Anton Kleijburg
Pukete, Hamilton, 3200
Address used since 07 Sep 2015 |
Director | 01 Feb 1996 - current |
|
Maxwell James Henstock
Ngaruawahia, Ngaruawahia, 3720
Address used since 04 Jul 2024 |
Director | 04 Jul 2024 - current |
|
Donna Marie Henstock
R D 1, Hamiton,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 31 Jan 1996 |
| 4th Floor , Federated Farmers Building , 169 London Street, Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| Woodlands Road, R D 1, Hamilton | Physical | 07 Oct 1996 - 07 Oct 1996 |
| Woodlands Road, R D 1, Hamilton | Registered | 01 Mar 1996 - 01 Mar 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henstock, Maxwell James Director |
Ngaruawahia Ngaruawahia 3720 |
03 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleijburg, Anton Individual |
Hamilton 3200 |
22 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henstock, Clive Roland Individual |
Rototuna Hamilton 3210 3210 |
22 Dec 1994 - current |
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