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Hynds Limited

Type: NZ Limited Company (Ltd)

9429035747925
NZBN

1407704
Company Number

Registered
Company Status

Current address

88 Shortland Street
Auckland New Zealand
Physical & service & registered address used since 02 Nov 2005

Hynds Limited
P O Box 58-142
Botany, Auckland 2163
New Zealand
Postal & invoice address used since 24 Apr 2019

25 Arwen Place
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 24 Apr 2019

Last updated: 31 Mar 2024

Hynds Limited, a registered company, was registered on 01 Oct 2003. 9429035747925 is the NZ business identifier it was issued. The company has been run by 15 directors: Adrian David Hynds - an active director whose contract started on 01 Oct 2003,
John Revell Hynds - an active director whose contract started on 01 Oct 2003,
Aaron Paul Hynds - an active director whose contract started on 29 Aug 2012,
Mark James Binns - an active director whose contract started on 01 Mar 2021,
Raveen Prakash Jaduram - an inactive director whose contract started on 01 Jul 2022 and was terminated on 17 May 2023.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Hynds Limited, P O Box 58-142, Botany, Auckland, 2163 (category: postal, office).
Hynds Limited had been using C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland as their physical address up to 02 Nov 2005.
A total of 2000000 shares are issued to 10 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1 share (0 per cent). Lastly the third share allocation (999999 shares 50 per cent) made up of 4 entities.

Addresses

Principal place of activity

25 Arwen Place, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland

Physical & registered address used from 19 Mar 2004 to 02 Nov 2005

Address #2: 41-43 Kerwyn Avenue, East Tamaki, Auckland

Physical & registered address used from 01 Oct 2003 to 19 Mar 2004

Contact info

64 9 2740316
24 Apr 2019 Phone

christine.burns@hynds.co.nz
Email

warren.simpson@hynds.co.nz
28 Mar 2022 Email

www.hynds.co.nz
24 Apr 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1
Individual	Hynds, Leonie Andree	97 Jervois Road Herne Bay, Auckland 1011 New Zealand	30 Oct 2017 -
Director	Leonie Andree Hynds	97 Jervois Road Herne Bay, Auckland 1011 New Zealand	30 Oct 2017 -
Director	Hynds, John Revell	97 Jervois Road Herne Bay, Auckland 1011 New Zealand	30 Oct 2017 -
Shares Allocation #2 Number of Shares: 1
Individual	Hynds, Leonie Andree	97 Jervois Road Herne Bay, Auckland 1011 New Zealand	30 Oct 2017 -
Director	Hynds, John Revell	97 Jervois Road Herne Bay, Auckland 1011 New Zealand	30 Oct 2017 -
Director	Leonie Andree Hynds	97 Jervois Road Herne Bay, Auckland 1011 New Zealand	30 Oct 2017 -
Shares Allocation #3 Number of Shares: 999999
Individual	Hynds, John Revell	97 Jervois Road Herne Bay, Auckland	01 Oct 2003 -
Individual	Hynds, Aaron Paul	West Harbour Auckland	01 Oct 2003 -
Individual	Hynds, Leonie Andree	97 Jervois Road Herne Bay, Auckland	01 Oct 2003 -
Individual	Hynds, Adrian David	Mission Bay Auckland	01 Oct 2003 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Elliffe, Douglas Macfarlane	Orakei Auckland	01 Oct 2003 - 27 Mar 2017
Individual	Jaffe, Kevin	88 Shortland Street Auckland New Zealand	26 Jun 2009 - 07 Aug 2018
Individual	Elliffe, Douglas Macfarlane	Orakei Auckland	01 Oct 2003 - 27 Mar 2017
Individual	Jaffe, Kevin	Auckland Central Auckland 1010 New Zealand	30 Oct 2017 - 07 Aug 2018
Individual	Jaffe, Kevin	Auckland Central Auckland 1010 New Zealand	30 Oct 2017 - 07 Aug 2018

Directors

Adrian David Hynds - Director

Appointment date: 01 Oct 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Oct 2003

John Revell Hynds - Director

Appointment date: 01 Oct 2003

Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Address used since 03 May 2010

Aaron Paul Hynds - Director

Appointment date: 29 Aug 2012

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 29 Aug 2012

Mark James Binns - Director

Appointment date: 01 Mar 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2021

Raveen Prakash Jaduram - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 17 May 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jul 2022

Mark Theodore Bellas - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 17 Feb 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jul 2022

David Clarke - Director (Inactive)

Appointment date: 25 Feb 2010

Termination date: 22 Dec 2022

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 29 Apr 2016

Leonie Andree Hynds - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 30 Jun 2022

Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Address used since 03 May 2010

Alister John Lawrence - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 07 Apr 2020

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Jan 2014

Brian James Blake - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 07 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jan 2014

Alistair Alan Ward - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 25 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2013

Douglas Macfarlane Elliffe - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 04 Feb 2009

Address: Orakei, Auckland,

Address used since 01 Oct 2003

Malcolm James Meacham - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 04 Feb 2009

Address: Rd1, Howick,

Address used since 01 Oct 2003

Aaron Paul Hynds - Director (Inactive)

Appointment date: 22 Nov 2006

Termination date: 04 Feb 2009

Address: West Harbour, Auckland,

Address used since 22 Nov 2006

James Andrew Smith - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 22 Aug 2007

Address: Pakuranga, Auckland,

Address used since 01 Mar 2007

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