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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ns Corporate Trustees Limited Shareholder NZBN: 9429041614358 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
25 Jul 2018 - current |
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 |
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