General information
Hill Construction (2016) Limited
Type: NZ Limited Company (Ltd)9429042389101
New Zealand Business Number
6013696
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Hill Construction (2016) Limited (New Zealand Business Number 9429042389101) was registered on 09 Jun 2016. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their physical address, up to 25 Feb 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hillcon Group Limited (an entity) located at Whangarei postcode 0110. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Hill Construction (2016) Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 25 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Cooper Senescall
Matapouri, 0173
Address used since 08 Dec 2022
Rd 3, Whangarei, 0173
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - current |
|
Joel Peter Taylor
Tikipunga, Whangarei, 0112
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Bernard Wayne Hill
Raumanga, Whangarei, 0110
Address used since 09 Jun 2016 |
Director | 09 Jun 2016 - 30 May 2018 |
|
Simon John Eilering
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Sep 2016 |
Director | 09 Jun 2016 - 29 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 21 Feb 2018 - 25 Feb 2020 |
| 1st Floor, 4 Vinery Lane, Whangarei, 0000 | Registered & physical | 09 Jun 2016 - 21 Feb 2018 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hillcon Group Limited Shareholder NZBN: 9429033857985 Entity (NZ Limited Company) |
Whangarei 0110 |
02 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Senescall, James Cooper Director |
Rd 3 Whangarei 0173 |
09 Jun 2016 - 02 Jul 2021 |
|
Senescall Trustees Limited Shareholder NZBN: 9429041824641 Company Number: 5735853 Entity |
Whangarei 0110 |
09 Jun 2016 - 02 Jul 2021 |
|
Inca Taylor Trustees Limited Shareholder NZBN: 9429047544352 Company Number: 7573417 Entity |
12 Sep 2019 - 02 Jul 2021 | |
|
Senescall, Cathy Marie Individual |
Rd 3 Whangarei 0173 |
09 Jun 2016 - 26 Nov 2020 |
|
Senescall, James Cooper Director |
Rd 3 Whangarei 0173 |
09 Jun 2016 - 02 Jul 2021 |
|
Ns Corporate Trustees Limited Shareholder NZBN: 9429041614358 Company Number: 5600746 Entity |
4 Vinery Lane Whangarei 0110 |
09 Jun 2016 - 05 Jun 2018 |
|
Senescall, James Cooper Director |
Rd 3 Whangarei 0173 |
09 Jun 2016 - 02 Jul 2021 |
|
Senescall, Cathy Marie Individual |
Rd 3 Whangarei 0173 |
09 Jun 2016 - 26 Nov 2020 |
|
Senescall Trustees Limited Shareholder NZBN: 9429041824641 Company Number: 5735853 Entity |
Whangarei 0110 |
09 Jun 2016 - 02 Jul 2021 |
|
Senescall Trustees Limited Shareholder NZBN: 9429041824641 Company Number: 5735853 Entity |
Whangarei 0110 |
09 Jun 2016 - 02 Jul 2021 |
|
Senescall Trustees Limited Shareholder NZBN: 9429041824641 Company Number: 5735853 Entity |
Whangarei 0110 |
09 Jun 2016 - 02 Jul 2021 |
|
Senescall, James Cooper Director |
Rd 3 Whangarei 0173 |
09 Jun 2016 - 02 Jul 2021 |
|
Inca Taylor Trustees Limited Shareholder NZBN: 9429047544352 Company Number: 7573417 Entity |
35 Robert Street Whangarei 0110 |
12 Sep 2019 - 02 Jul 2021 |
|
Senescall, Cathy Marie Individual |
Rd 3 Whangarei 0173 |
09 Jun 2016 - 26 Nov 2020 |
|
Ns Corporate Trustees Limited Shareholder NZBN: 9429041614358 Company Number: 5600746 Entity |
4 Vinery Lane Whangarei 0110 |
09 Jun 2016 - 05 Jun 2018 |
Location
Companies nearby
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Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |
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