General information

Hillco Construction Limited

Type: NZ Limited Company (Ltd)
9429040982090
New Zealand Business Number
4795039
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Hillco Construction Limited (issued a business number of 9429040982090) was incorporated on 25 Nov 2013. 2 addresses are currently in use by the company: 44 Toorea Street, Papamoa, 3187 (type: registered, service). 25 Market Place, Papamoa Beach, Papamoa had been their registered address, up until 25 May 2023. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ns Corporate Trustees Limited (an entity) - located at Mount Maunganui, Mount Maunganui. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Hillco Construction Limited. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
25 Market Place, Papamoa Beach, Papamoa, 3118 Physical 22 Aug 2018
44 Toorea Street, Papamoa, 3187 Registered & service 25 May 2023
Directors
Name and Address Role Period
Grant Scott Eynon
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Nov 2013
Director 25 Nov 2013 - current
Simon John Eilering
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Bernard Wayne Hill
Rd 10, Whangarei, 0170
Address used since 25 Oct 2016
Director 25 Nov 2013 - 22 Mar 2017
Addresses
Previous address Type Period
25 Market Place, Papamoa Beach, Papamoa, 3118 Registered & service 22 Aug 2018 - 25 May 2023
140 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 23 Nov 2015 - 22 Aug 2018
101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 05 Nov 2014 - 23 Nov 2015
525 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 25 Nov 2013 - 05 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Eynon, Grant Scott
Director
Mount Maunganui
Mount Maunganui
3116
17 Oct 2023 - current
Cooney, Hugh Owen
Individual
Matua
Tauranga
3110
25 Nov 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ns Corporate Trustees Limited
Shareholder NZBN: 9429041614358
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
25 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Montgomery, Michael John
Individual
Rd 7
Te Puke
3187
25 Nov 2013 - 17 Oct 2023
Hillcon Group Limited
Shareholder NZBN: 9429033857985
Company Number: 1867426
Entity
25 Nov 2013 - 25 Jul 2018
Hillcon Group Limited
Shareholder NZBN: 9429033857985
Company Number: 1867426
Entity
25 Nov 2013 - 25 Jul 2018
Hill Construction Management Limited
Shareholder NZBN: 9429033857985
Company Number: 1867426
Entity
4 Vinery Lane
Whangarei
0110
25 Nov 2013 - 25 Jul 2018
Location
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