Hinesite Electrical Limited

Hinesite Electrical Limited was registered on 21 Mar 2013 and issued an NZ business identifier of 9429030299351. This registered LTD company has been run by 8 directors: Greg Brian Hines - an active director whose contract started on 01 Nov 2018,
Abbie Jane Healey - an active director whose contract started on 01 Oct 2020,
Gregory Brian Hines - an inactive director whose contract started on 01 Nov 2018 and was terminated on 01 Oct 2020,
Jacob John Leslie Hines - an inactive director whose contract started on 27 Mar 2017 and was terminated on 01 Nov 2018,
Greg Brian Hines - an inactive director whose contract started on 12 Sep 2014 and was terminated on 27 Mar 2017.
As stated in BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 3 Russell Road, Rd 2, Silverdale, 0992 (type: postal, office).
Up to 28 Aug 2019, Hinesite Electrical Limited had been using 16 Bonham Street, Rd 1, Paparoa as their registered address.
BizDb found other names used by the company: from 20 Mar 2013 to 12 Sep 2014 they were named Greg Hines Electrical Limited.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hines, Greg Brian (an individual) located at Rd 2, Silverdale postcode 0992.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 500 shares) and includes
Hines, Jane Maree - located at Rd 2, Silverdale.
The third share allotment (9000 shares, 90%) belongs to 2 entities, namely:
Hines, Greg Brian, located at Rd 2, Silverdale (an individual),
Hines, Jane Maree, located at Rd 2, Silverdale (an individual). Hinesite Electrical Limited was classified as "Electrical services" (ANZSIC E323220).

Principal place of activity

3 Russell Road, Rd 2, Silverdale, 0992 New Zealand

Previous addresses

Address #1: 16 Bonham Street, Rd 1, Paparoa, 0571 New Zealand

Registered & physical address used from 09 Nov 2018 to 28 Aug 2019

Address #2: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 04 Apr 2017 to 09 Nov 2018

Address #3: 47 Amorino Drive, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 11 Sep 2014 to 04 Apr 2017

Address #4: C/- Jpc Associates, Suite 6, 239 Onehunga Mall, Auckland, 1061 New Zealand

Physical & registered address used from 21 Mar 2013 to 11 Sep 2014

Previous Shareholders

Greg Brian Hines - Director

Appointment date: 01 Nov 2018

Abbie Jane Healey - Director

Appointment date: 01 Oct 2020

Gregory Brian Hines - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 01 Oct 2020

Jacob John Leslie Hines - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 01 Nov 2018

Greg Brian Hines - Director (Inactive)

Appointment date: 12 Sep 2014

Termination date: 27 Mar 2017

Abbie Jane Hines - Director (Inactive)

Appointment date: 21 Mar 2013

Termination date: 24 Sep 2014

Kym Gregory Hines - Director (Inactive)

Appointment date: 21 Mar 2013

Termination date: 24 Sep 2014

Greg Brian Hines - Director (Inactive)

Appointment date: 13 Sep 2013

Termination date: 24 Oct 2013