General information

Hynds Limited

Type: NZ Limited Company (Ltd)
9429035747925
New Zealand Business Number
1407704
Company Number
Registered
Company Status

Hynds Limited (issued a business number of 9429035747925) was registered on 01 Oct 2003. 6 addresess are currently in use by the company: Hynds Limited, P O Box 58-142, Botany, Auckland, 2163 (type: postal, office). C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland had been their physical address, until 02 Nov 2005. 2000000 shares are allocated to 10 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1 share (0 per cent of shares), namely:
Hynds, Leonie Andree (an individual) located at 97 Jervois Road, Herne Bay, Auckland postcode 1011,
Leonie Hynds (a director) located at 97 Jervois Road, Herne Bay, Auckland postcode 1011,
Hynds, John Revell (a director) located at 97 Jervois Road, Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 0 per cent of all shares (1 share); it includes
Hynds, Leonie Andree (an individual) - located at 97 Jervois Road, Herne Bay, Auckland,
Hynds, John Revell (a director) - located at 97 Jervois Road, Herne Bay, Auckland,
Leonie Hynds (a director) - located at 97 Jervois Road, Herne Bay, Auckland. Next there is the third group of shareholders, share allocation (999999 shares, 50%) belongs to 4 entities, namely:
Hynds, John Revell, located at 97 Jervois Road, Herne Bay, Auckland (an individual),
Hynds, Aaron Paul, located at West Harbour, Auckland (an individual),
Hynds, Leonie Andree, located at 97 Jervois Road, Herne Bay, Auckland (an individual). The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
88 Shortland Street, Auckland Physical & service & registered 02 Nov 2005
Hynds Limited, P O Box 58-142, Botany, Auckland, 2163 Postal & invoice 24 Apr 2019
25 Arwen Place, East Tamaki, Auckland, 2013 Office & delivery 24 Apr 2019
Contact info
64 9 2740316
Phone (Phone)
christine.burns@hynds.co.nz
Email
warren.simpson@hynds.co.nz
Email
www.hynds.co.nz
Website
Directors
Name and Address Role Period
Adrian David Hynds
Mission Bay, Auckland, 1071
Address used since 01 Oct 2003
Director 01 Oct 2003 - current
John Revell Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 03 May 2010
Director 01 Oct 2003 - current
Aaron Paul Hynds
West Harbour, Auckland, 0618
Address used since 29 Aug 2012
Director 29 Aug 2012 - current
Mark James Binns
Parnell, Auckland, 1052
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
Raveen Prakash Jaduram
Mission Bay, Auckland, 1071
Address used since 01 Jul 2022
Director 01 Jul 2022 - 17 May 2023
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 01 Jul 2022
Director 01 Jul 2022 - 17 Feb 2023
David Clarke
Rd 5, Papakura, 2585
Address used since 29 Apr 2016
Director 25 Feb 2010 - 22 Dec 2022
Leonie Andree Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 03 May 2010
Director 01 Oct 2003 - 30 Jun 2022
Alister John Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 01 Jan 2014
Director 01 Jan 2014 - 07 Apr 2020
Brian James Blake
St Heliers, Auckland, 1071
Address used since 01 Jan 2014
Director 01 Jan 2014 - 07 Apr 2020
Alistair Alan Ward
Remuera, Auckland, 1050
Address used since 26 Apr 2013
Director 01 Oct 2003 - 25 Jun 2014
Douglas Macfarlane Elliffe
Orakei, Auckland,
Address used since 01 Oct 2003
Director 01 Oct 2003 - 04 Feb 2009
Malcolm James Meacham
Rd1, Howick,
Address used since 01 Oct 2003
Director 01 Oct 2003 - 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
Addresses
Principal place of activity
25 Arwen Place , East Tamaki , Auckland , 2013
Previous address Type Period
C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland Physical & registered 19 Mar 2004 - 02 Nov 2005
41-43 Kerwyn Avenue, East Tamaki, Auckland Physical & registered 01 Oct 2003 - 19 Mar 2004
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hynds, Leonie Andree
Individual
97 Jervois Road
Herne Bay, Auckland
1011
30 Oct 2017 - current
Leonie Andree Hynds
Director
97 Jervois Road
Herne Bay, Auckland
1011
30 Oct 2017 - current
Hynds, John Revell
Director
97 Jervois Road
Herne Bay, Auckland
1011
30 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hynds, Leonie Andree
Individual
97 Jervois Road
Herne Bay, Auckland
1011
30 Oct 2017 - current
Hynds, John Revell
Director
97 Jervois Road
Herne Bay, Auckland
1011
30 Oct 2017 - current
Leonie Andree Hynds
Director
97 Jervois Road
Herne Bay, Auckland
1011
30 Oct 2017 - current
Shares Allocation #3 Number of Shares: 999999
Shareholder Name Address Period
Hynds, John Revell
Individual
97 Jervois Road
Herne Bay, Auckland
01 Oct 2003 - current
Hynds, Aaron Paul
Individual
West Harbour
Auckland
01 Oct 2003 - current
Hynds, Leonie Andree
Individual
97 Jervois Road
Herne Bay, Auckland
01 Oct 2003 - current
Hynds, Adrian David
Individual
Mission Bay
Auckland
01 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Elliffe, Douglas Macfarlane
Individual
Orakei
Auckland
01 Oct 2003 - 27 Mar 2017
Jaffe, Kevin
Individual
88 Shortland Street
Auckland
26 Jun 2009 - 07 Aug 2018
Elliffe, Douglas Macfarlane
Individual
Orakei
Auckland
01 Oct 2003 - 27 Mar 2017
Jaffe, Kevin
Individual
Auckland Central
Auckland
1010
30 Oct 2017 - 07 Aug 2018
Jaffe, Kevin
Individual
Auckland Central
Auckland
1010
30 Oct 2017 - 07 Aug 2018
Location
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