Hynds Environmental Systems Limited, a registered company, was started on 27 Mar 1996. 9429038359347 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: John Revell Hynds - an active director whose contract started on 27 Mar 1996,
Adrian David Hynds - an active director whose contract started on 27 Mar 1996,
Leonie Andree Hynds - an inactive director whose contract started on 27 Mar 1996 and was terminated on 27 Aug 2010,
Alistair Alan Ward - an inactive director whose contract started on 12 Nov 2004 and was terminated on 27 Aug 2010,
Douglas Macfarlane Elliffe - an inactive director whose contract started on 27 Mar 1996 and was terminated on 04 Feb 2009.
Hynds Environmental Systems Limited had been using C/O Ernst & Young Ltd, Level 14, 41 Shortland Street, Auckland as their registered address up until 08 Nov 2005.
Former names for the company, as we identified at BizDb, included: from 27 Mar 1996 to 12 Nov 2004 they were called Hynds Clearwater Systems Limited.
Previous addresses
Address #1: C/o Ernst & Young Ltd, Level 14, 41 Shortland Street, Auckland
Registered address used from 10 Jan 2005 to 08 Nov 2005
Address #2: 33-53 Kerwyn Avenue, East Tamaki, Manukau City
Registered address used from 11 Apr 2000 to 10 Jan 2005
Address #3: 33-53 Kerwyn Avenue, East Tamaki, Manukau City
Registered address used from 27 Jan 1999 to 11 Apr 2000
Address #4: 33-53 Kerwyn Avenue, East Tamaki, Manukau City
Physical address used from 28 Mar 1996 to 26 Apr 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Hynds Limited Shareholder NZBN: 9429035747925 |
88 Shortland Street Auckland |
23 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliffe, Douglas Macfarlane |
Orakei Auckland |
27 Mar 1996 - 27 Jun 2010 |
| Individual | Hynds, Adrian David |
Freemans Bay Auckland |
27 Mar 1996 - 27 Jun 2010 |
| Individual | Hynds, John Revell |
97 Jervois Road Herne Bay, Auckland |
27 Mar 1996 - 27 Jun 2010 |
| Individual | Hynds, Leonie Andree |
97 Jervois Road Herne Bay, Auckland |
27 Mar 1996 - 27 Jun 2010 |
Ultimate Holding Company
John Revell Hynds - Director
Appointment date: 27 Mar 1996
Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2010
Adrian David Hynds - Director
Appointment date: 27 Mar 1996
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Nov 2005
Leonie Andree Hynds - Director (Inactive)
Appointment date: 27 Mar 1996
Termination date: 27 Aug 2010
Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2010
Alistair Alan Ward - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 27 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2004
Douglas Macfarlane Elliffe - Director (Inactive)
Appointment date: 27 Mar 1996
Termination date: 04 Feb 2009
Address: Orakei, Auckland,
Address used since 27 Mar 1996
Malcolm James Meacham - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 04 Feb 2009
Address: Rd 1, Howick,
Address used since 12 Nov 2004
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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