General information

Hines Electrical & Security (nz) Limited

Type: NZ Limited Company (Ltd)
9429038575013
New Zealand Business Number
655536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063619035
GST Number
E323220 - Electrical Services
Industry classification codes with description

Hines Electrical & Security (Nz) Limited (New Zealand Business Number 9429038575013) was incorporated on 23 Nov 1994. 2 addresses are in use by the company: 19 Neville Street, Point Chevalier, Auckland, 1022 (type: registered, physical). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 10 Jun 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 48 shares (48 per cent of shares), namely:
Hines, Maria Louise (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Hines, Dominic Peter (an individual) - located at Pt Chevalier, Auckland. The 3rd group of shareholders, share allocation (4 shares, 4%) belongs to 1 entity, namely:
Hines, Brian Arthur, located at Orewa, Orewa (an individual). "Electrical services" (business classification E323220) is the classification the ABS issued Hines Electrical & Security (Nz) Limited. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
19 Neville Street, Point Chevalier, Auckland, 1022 Registered & physical & service 10 Jun 2015
Contact info
64 0800 287452
Phone (Phone)
service@hines.co.nz
Email
www.hines.co.nz
Website
Directors
Name and Address Role Period
Dominic Peter Hines
Point Chevalier, Auckland, 1022
Address used since 23 Nov 1994
Director 23 Nov 1994 - current
Maria Louise Hines
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2002
Director 01 Nov 2002 - current
Brian Arthur Hines
Orewa, Orewa, 0931
Address used since 28 Jun 2012
Director 23 Nov 1994 - 31 Mar 2019
James Fenton Taylor
Ellerslie, Auckland,
Address used since 13 Mar 2008
Director 13 Mar 2008 - 24 Jul 2009
Gregory Brian Hines
Orewa,
Address used since 23 Nov 1994
Director 23 Nov 1994 - 01 Nov 2002
Vernon Arthur Hines
Epsom, Auckland,
Address used since 02 Feb 2000
Director 02 Feb 2000 - 16 Aug 2002
Addresses
Principal place of activity
19 Neville Street , Point Chevalier , Auckland , 1022
Previous address Type Period
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 13 Feb 2013 - 10 Jun 2015
Jpc Associates, Suite 6 1st Floor, 239 Onehunga Mall, Onehunga Registered & physical 06 Jul 2004 - 13 Feb 2013
700 Richardson Road, Hillsborough Registered 10 Apr 2000 - 06 Jul 2004
700 Richardson Road, Hillsborugh, Auckland Physical 10 Apr 2000 - 10 Apr 2000
171 Mt Albert Road, Mt Albert, Auckland Physical & registered 10 Jan 2000 - 10 Apr 2000
178 Mt Albert Road, Mt Albert, Auckland Registered & physical 28 Feb 1997 - 10 Jan 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Hines, Maria Louise
Individual
Point Chevalier
Auckland
1022
23 Nov 1994 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Hines, Dominic Peter
Individual
Pt Chevalier
Auckland
23 Nov 1994 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Hines, Brian Arthur
Individual
Orewa
Orewa
0931
23 Nov 1994 - current

Historic shareholders

Shareholder Name Address Period
Taylor, James Fenton
Individual
Ellerslie
Auckland
16 Apr 2008 - 06 Apr 2009
Hines, Gregory Brian
Individual
Orewa
Auckland
29 Jun 2004 - 29 Jun 2004
Location
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