General information

Hinesite Electrical Limited

Type: NZ Limited Company (Ltd)
9429030299351
New Zealand Business Number
4366941
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Hinesite Electrical Limited (issued an NZ business number of 9429030299351) was launched on 21 Mar 2013. 5 addresess are currently in use by the company: 3 Russell Road, Rd 2, Silverdale, 0992 (type: postal, office). 16 Bonham Street, Rd 1, Paparoa had been their registered address, up to 28 Aug 2019. Hinesite Electrical Limited used other names, namely: Greg Hines Electrical Limited from 20 Mar 2013 to 12 Sep 2014. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (5 per cent of shares), namely:
Hines, Greg Brian (an individual) located at Rd 2, Silverdale postcode 0992. In the second group, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Hines, Jane Maree (an individual) - located at Rd 2, Silverdale. Next there is the third group of shareholders, share allotment (9000 shares, 90%) belongs to 2 entities, namely:
Hines, Greg Brian, located at Rd 2, Silverdale (an individual),
Hines, Jane Maree, located at Rd 2, Silverdale (an individual). "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Hinesite Electrical Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
3 Russell Road, Rd 2, Silverdale, 0992 Physical & service & registered 28 Aug 2019
3 Russell Road, Rd 2, Silverdale, 0992 Postal & office & delivery 07 Feb 2020
Contact info
64 021 908608
Phone (Phone)
greg@hinesite.co.nz
Email
abbie@hinesite.co.nz
Email
www.hinesite.co.nz
Website
Directors
Name and Address Role Period
Greg Brian Hines
Rd 2, Silverdale, 0992
Address used since 01 Nov 2018
Director 01 Nov 2018 - current
Abbie Jane Healey
Rd 1, Waitoki, 0871
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Gregory Brian Hines
Rd 2, Silverdale, 0992
Address used since 01 Nov 2018
Director 01 Nov 2018 - 01 Oct 2020
Jacob John Leslie Hines
R D 2, Silverdale, 0931
Address used since 29 Nov 2017
Orewa, Orewa, 0931
Address used since 27 Mar 2017
Director 27 Mar 2017 - 01 Nov 2018
Greg Brian Hines
Orewa, Orewa, 0931
Address used since 12 Sep 2014
Director 12 Sep 2014 - 27 Mar 2017
Abbie Jane Hines
Orewa, 0931
Address used since 21 Mar 2013
Director 21 Mar 2013 - 24 Sep 2014
Kym Gregory Hines
Orewa, 0931
Address used since 21 Mar 2013
Director 21 Mar 2013 - 24 Sep 2014
Greg Brian Hines
Orewa, Orewa, 0931
Address used since 13 Sep 2013
Director 13 Sep 2013 - 24 Oct 2013
Addresses
Principal place of activity
3 Russell Road , Rd 2 , Silverdale , 0992
Previous address Type Period
16 Bonham Street, Rd 1, Paparoa, 0571 Registered & physical 09 Nov 2018 - 28 Aug 2019
99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 04 Apr 2017 - 09 Nov 2018
47 Amorino Drive, Red Beach, Red Beach, 0932 Registered & physical 11 Sep 2014 - 04 Apr 2017
C/- Jpc Associates, Suite 6, 239 Onehunga Mall, Auckland, 1061 Physical & registered 21 Mar 2013 - 11 Sep 2014
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
30 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hines, Greg Brian
Individual
Rd 2
Silverdale
0992
01 Nov 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hines, Jane Maree
Individual
Rd 2
Silverdale
0992
01 Nov 2018 - current
Shares Allocation #3 Number of Shares: 9000
Shareholder Name Address Period
Hines, Greg Brian
Individual
Rd 2
Silverdale
0992
01 Nov 2018 - current
Hines, Jane Maree
Individual
Rd 2
Silverdale
0992
01 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Hines, Abbie Jane
Individual
Orewa
0931
21 Mar 2013 - 27 Mar 2017
Hines, Greg Brian
Individual
Orewa
0931
21 Mar 2013 - 27 Mar 2017
Hines, Jane Maree
Individual
Orewa
0931
21 Mar 2013 - 27 Mar 2017
Hines, Jacob John Leslie
Individual
Orewa
Orewa
0931
27 Mar 2017 - 01 Nov 2018
Abbie Jane Hines
Director
Orewa
0931
21 Mar 2013 - 27 Mar 2017
Kym Gregory Hines
Director
Orewa
0931
21 Mar 2013 - 27 Mar 2017
Hines, Kym Gregory
Individual
Orewa
0931
21 Mar 2013 - 27 Mar 2017
Location
Companies nearby
Hibiscus Coast Boating Club Incorporated
Stanmore Bay Reserve
The Dapper Gent Limited
100a Brightside Road
Jf Building Limited
16a Holiday Road
Te Tane Limited
5b Langton Road
Argh Limited
8 Francis Avenue
Northland Netting Solutions Limited
8 Francis Avenue
Similar companies
Brilliant Electrical Limited
28 Surf Road
Jax Electrical Limited
286 Vipond Road
Pyramid Electrical Limited
Flat 3, 32 Charlotte Street
Electrotec Electrical Limited
515 Whangaparaoa Road
Arc Electrical Limited
24a D'oyly Drive
Sparkz Electrical Limited
444a Whangaparaoa Road