Hines Electrical & Security (nz) Limited

Hines Electrical & Security (Nz) Limited, a registered company, was started on 23 Nov 1994. 9429038575013 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. This company has been managed by 6 directors: Dominic Peter Hines - an active director whose contract started on 23 Nov 1994,
Maria Louise Hines - an active director whose contract started on 01 Nov 2002,
Brian Arthur Hines - an inactive director whose contract started on 23 Nov 1994 and was terminated on 31 Mar 2019,
James Fenton Taylor - an inactive director whose contract started on 13 Mar 2008 and was terminated on 24 Jul 2009,
Gregory Brian Hines - an inactive director whose contract started on 23 Nov 1994 and was terminated on 01 Nov 2002.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Neville Street, Point Chevalier, Auckland, 1022 (category: registered, physical).
Hines Electrical & Security (Nz) Limited had been using Level 1, 63 Ponsonby Road, Ponsonby, Auckland as their registered address up until 10 Jun 2015.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 48 shares (48 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 48 shares (48 per cent). Finally we have the 3rd share allocation (4 shares 4 per cent) made up of 1 entity.

Principal place of activity

19 Neville Street, Point Chevalier, Auckland, 1022 New Zealand

Previous addresses

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 13 Feb 2013 to 10 Jun 2015

Address: Jpc Associates, Suite 6 1st Floor, 239 Onehunga Mall, Onehunga New Zealand

Registered & physical address used from 06 Jul 2004 to 13 Feb 2013

Address: 700 Richardson Road, Hillsborough

Registered address used from 10 Apr 2000 to 06 Jul 2004

Address: 700 Richardson Road, Hillsborugh, Auckland

Physical address used from 10 Apr 2000 to 10 Apr 2000

Address: 171 Mt Albert Road, Mt Albert, Auckland

Physical & registered address used from 10 Jan 2000 to 10 Apr 2000

Address: 178 Mt Albert Road, Mt Albert, Auckland

Registered & physical address used from 28 Feb 1997 to 10 Jan 2000

Previous Shareholders

Dominic Peter Hines - Director

Appointment date: 23 Nov 1994

Maria Louise Hines - Director

Appointment date: 01 Nov 2002

Brian Arthur Hines - Director (Inactive)

Appointment date: 23 Nov 1994

Termination date: 31 Mar 2019

James Fenton Taylor - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 24 Jul 2009

Gregory Brian Hines - Director (Inactive)

Appointment date: 23 Nov 1994

Termination date: 01 Nov 2002

Vernon Arthur Hines - Director (Inactive)

Appointment date: 02 Feb 2000

Termination date: 16 Aug 2002