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Hines Properties Limited

Type: NZ Limited Company (Ltd)
9429036269150
NZBN
1250211
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
36 Albany Road
One Tree Point
One Tree Point 0118
New Zealand
Registered address used since 05 Dec 2018
36 Albany Road
One Tree Point
One Tree Point 0118
New Zealand
Physical & service address used since 21 Dec 2018

Hines Properties Limited was started on 24 Oct 2002 and issued a number of 9429036269150. This registered LTD company has been supervised by 4 directors: Paul Garry Hines - an active director whose contract began on 24 Oct 2002,
Nhung Thi Hong Hines - an active director whose contract began on 01 Mar 2022,
Theresa Ann Hines - an inactive director whose contract began on 08 Mar 2012 and was terminated on 01 Nov 2013,
Theresa Ann Hines - an inactive director whose contract began on 24 Oct 2002 and was terminated on 29 Feb 2012.
As stated in our database (updated on 30 Jan 2024), this company filed 1 address: 36 Albany Road, One Tree Point, One Tree Point, 0118 (types include: physical, service).
Until 05 Dec 2018, Hines Properties Limited had been using 36 Albany Rd, Marsden Bay, Ruakaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hines, Nhung Thi Hong (an individual) located at One Tree Point, One Tree Point postcode 0118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hines, Paul Garry - located at One Tree Point, One Tree Point. Hines Properties Limited was classified as "House renting or leasing - except holiday house" (ANZSIC L671140).

Addresses

Previous addresses

Address #1: 36 Albany Rd, Marsden Bay, Ruakaka, 0118 New Zealand

Registered address used from 04 Dec 2018 to 05 Dec 2018

Address #2: 36 Albany Rd, Marsden Bay, Ruakaka, 0118 New Zealand

Physical address used from 04 Dec 2018 to 21 Dec 2018

Address #3: 165 Darwin Road, Outer Kaiti, Gisborne, 4010 New Zealand

Registered & physical address used from 27 Nov 2015 to 04 Dec 2018

Address #4: 32 Albany Road, One Tree Point, 0118 New Zealand

Registered & physical address used from 09 Mar 2012 to 27 Nov 2015

Address #5: 42a Logan Avenue, Napier, Napier, 4110 New Zealand

Registered & physical address used from 17 Feb 2012 to 09 Mar 2012

Address #6: 9 Logan Avenue, Napier New Zealand

Registered & physical address used from 24 Oct 2002 to 17 Feb 2012

Contact info
64 275 409520
Phone
capt.p.hines@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hines, Nhung Thi Hong One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hines, Paul Garry One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hines, Theresa Ann Marewa
Napier
4110
New Zealand
Directors

Paul Garry Hines - Director

Appointment date: 24 Oct 2002

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 26 Nov 2018

Address: Outer Kaiti, Gisborne, 4010 New Zealand

Address used since 19 Nov 2015


Nhung Thi Hong Hines - Director

Appointment date: 01 Mar 2022

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Mar 2022


Theresa Ann Hines - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 01 Nov 2013

Address: Marewa, Napier, 4110 New Zealand

Address used since 02 Nov 2012


Theresa Ann Hines - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 29 Feb 2012

Address: Marewa, Napier, 4110 New Zealand

Address used since 09 Feb 2012

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