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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hines, Maria Louise Individual |
Point Chevalier Auckland 1022 |
23 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Hines, Dominic Peter Individual |
Pt Chevalier Auckland |
23 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Hines, Brian Arthur Individual |
Orewa Orewa 0931 |
23 Nov 1994 - current |
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 |
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