Gillies Metaltech Limited
Type: NZ Limited Company (Ltd)Gillies Metaltech Limited (issued an NZ business identifier of 9429034016503) was started on 30 Jun 2006. 2 addresses are currently in use by the company: 88 Shortland St, Auckland (type: registered, physical). 600000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 350000 shares (58.33 per cent of shares), namely:
Hynds Limited (an entity) located at 88 Shortland Street, Auckland. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 100 shares); it includes
Hynds Limited (an entity) - located at 88 Shortland Street, Auckland. The next group of shareholders, share allotment (249900 shares, 41.65%) belongs to 1 entity, namely:
Hynds Limited, located at 88 Shortland Street, Auckland (an entity). Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland St, Auckland | Registered & physical & service | 30 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian David Hynds
Mission Bay, Auckland, 1071
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - current |
|
John Revell Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 01 Jul 2006 - current |
|
Leonie Andree Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 01 Jul 2006 - 27 Aug 2010 |
|
Alistair Alan Ward
Remuera, Auckland, 1050
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 27 Aug 2010 |
|
Douglas Macfarlane Elliffe
Orakei, Auckland,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 04 Feb 2009 |
|
Malcolm James Meacham
Rd 1, Whitford,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
30 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
30 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
30 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hynds Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1407704 |
| Country of origin | NZ |
| Address |
88 Shortland Street Auckland |
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