Hynds Pipe Systems Limited
Type: NZ Limited Company (Ltd)Hynds Pipe Systems Limited (issued an NZ business number of 9429040393773) was registered on 17 Apr 1979. 2 addresses are in use by the company: 88 Shortland Street, Auckland (type: registered, physical). C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland had been their registered address, up until 02 Nov 2005. Hynds Pipe Systems Limited used other names, namely: Hynds Terretain Limited from 31 Mar 1992 to 27 Aug 1993, Terretain Industries Limited (07 Jul 1983 to 31 Mar 1992) and Amalgamated Precasters Limited (17 Apr 1979 - 07 Jul 1983). 829000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 829000 shares (100 per cent of shares), namely:
Hynds Limited (an entity) located at 88 Shortland Street, Auckland. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland | Registered & physical & service | 02 Nov 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
John Revell Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 24 Jan 1990 - current |
|
Adrian David Hynds
Mission Bay, Auckland, 1071
Address used since 05 Sep 1996 |
Director | 05 Sep 1996 - current |
|
Leonie Andree Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 24 Jan 1990 - 27 Aug 2010 |
|
Alistair Alan Ward
Remuera, Auckland, 1050
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 27 Aug 2010 |
|
Douglas Macfarlane Elliffe
Orakei, Auckland 5,
Address used since 24 Jan 1990 |
Director | 24 Jan 1990 - 04 Feb 2009 |
|
Malcolm James Meacham
Rd1, Howick,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 04 Feb 2009 |
|
Aaron Paul Hynds
West Harbour, Auckland,
Address used since 22 Nov 2006 |
Director | 22 Nov 2006 - 04 Feb 2009 |
|
James Andrew Smith
Pakuranga, Auckland,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 22 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland | Registered & physical | 19 Mar 2004 - 02 Nov 2005 |
| 41-43 Kerwyn Avenue, East Tamaki, Auckland | Physical | 19 Jun 1998 - 19 Mar 2004 |
| 41-43 Kerwyn Avenue, East Tamaki, Auckland | Registered | 30 Jun 1997 - 19 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
15 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Elliffe Individual |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
|
Hynds, John Pevell Individual |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
|
Hynds, A D Individual |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
|
Hynds, L A Individual |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
|
Hynds, J R Individual |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
|
Hynds, Leonie Andree Individual |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
Ultimate Holding Company
| Name | Hynds Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1407704 |
| Country of origin | NZ |
| Address |
88 Shortland Street Auckland |
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