Hynds Pipe Systems Limited, a registered company, was incorporated on 17 Apr 1979. 9429040393773 is the business number it was issued. This company has been supervised by 8 directors: John Revell Hynds - an active director whose contract started on 24 Jan 1990,
Adrian David Hynds - an active director whose contract started on 05 Sep 1996,
Leonie Andree Hynds - an inactive director whose contract started on 24 Jan 1990 and was terminated on 27 Aug 2010,
Alistair Alan Ward - an inactive director whose contract started on 26 Nov 2003 and was terminated on 27 Aug 2010,
Douglas Macfarlane Elliffe - an inactive director whose contract started on 24 Jan 1990 and was terminated on 04 Feb 2009.
Hynds Pipe Systems Limited had been using C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland as their registered address until 02 Nov 2005.
More names used by the company, as we managed to find at BizDb, included: from 31 Mar 1992 to 27 Aug 1993 they were named Hynds Terretain Limited, from 07 Jul 1983 to 31 Mar 1992 they were named Terretain Industries Limited and from 17 Apr 1979 to 07 Jul 1983 they were named Amalgamated Precasters Limited.
Previous addresses
Address: C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland
Registered & physical address used from 19 Mar 2004 to 02 Nov 2005
Address: 41-43 Kerwyn Avenue, East Tamaki, Auckland
Physical address used from 19 Jun 1998 to 19 Mar 2004
Address: 41-43 Kerwyn Avenue, East Tamaki, Auckland
Registered address used from 30 Jun 1997 to 19 Mar 2004
Basic Financial info
Total number of Shares: 829000
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: 829000 | |||
| Entity (NZ Limited Company) | Hynds Limited Shareholder NZBN: 9429035747925 |
88 Shortland Street Auckland |
15 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas, Elliffe |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
| Individual | Hynds, John Pevell |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
| Individual | Hynds, A D |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
| Individual | Hynds, L A |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
| Individual | Hynds, J R |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
| Individual | Hynds, Leonie Andree |
Herne Bay Auckland |
17 Apr 1979 - 15 Apr 2005 |
Ultimate Holding Company
John Revell Hynds - Director
Appointment date: 24 Jan 1990
Address: 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2010
Adrian David Hynds - Director
Appointment date: 05 Sep 1996
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Sep 1996
Leonie Andree Hynds - Director (Inactive)
Appointment date: 24 Jan 1990
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: 26 Nov 2003
Termination date: 27 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2003
Douglas Macfarlane Elliffe - Director (Inactive)
Appointment date: 24 Jan 1990
Termination date: 04 Feb 2009
Address: Orakei, Auckland 5,
Address used since 24 Jan 1990
Malcolm James Meacham - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 04 Feb 2009
Address: Rd1, Howick,
Address used since 28 Jun 2000
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
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street