Hynds Environmental Systems Limited
Type: NZ Limited Company (Ltd)Hynds Environmental Systems Limited (issued an NZ business identifier of 9429038359347) was started on 27 Mar 1996. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland (type: physical, service). C/O Ernst & Young Ltd, Level 14, 41 Shortland Street, Auckland had been their registered address, until 08 Nov 2005. Hynds Environmental Systems Limited used other aliases, namely: Hynds Clearwater Systems Limited from 27 Mar 1996 to 12 Nov 2004. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Hynds Limited (an entity) located at 88 Shortland Street, Auckland. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland | Registered | 08 Nov 2005 |
| 88 Shortland Street, Auckland | Physical & service | 26 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Revell Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 27 Mar 1996 - current |
|
Adrian David Hynds
Mission Bay, Auckland, 1071
Address used since 01 Nov 2005 |
Director | 27 Mar 1996 - current |
|
Leonie Andree Hynds
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 27 Mar 1996 - 27 Aug 2010 |
|
Alistair Alan Ward
Remuera, Auckland, 1050
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 27 Aug 2010 |
|
Douglas Macfarlane Elliffe
Orakei, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 04 Feb 2009 |
|
Malcolm James Meacham
Rd 1, Howick,
Address used since 12 Nov 2004 |
Director | 12 Nov 2004 - 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/o Ernst & Young Ltd, Level 14, 41 Shortland Street, Auckland | Registered | 10 Jan 2005 - 08 Nov 2005 |
| 33-53 Kerwyn Avenue, East Tamaki, Manukau City | Registered | 11 Apr 2000 - 10 Jan 2005 |
| 33-53 Kerwyn Avenue, East Tamaki, Manukau City | Registered | 27 Jan 1999 - 11 Apr 2000 |
| 33-53 Kerwyn Avenue, East Tamaki, Manukau City | Physical | 28 Mar 1996 - 26 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
23 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliffe, Douglas Macfarlane Individual |
Orakei Auckland |
27 Mar 1996 - 27 Jun 2010 |
|
Hynds, Adrian David Individual |
Freemans Bay Auckland |
27 Mar 1996 - 27 Jun 2010 |
|
Hynds, John Revell Individual |
97 Jervois Road Herne Bay, Auckland |
27 Mar 1996 - 27 Jun 2010 |
|
Hynds, Leonie Andree Individual |
97 Jervois Road Herne Bay, Auckland |
27 Mar 1996 - 27 Jun 2010 |
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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