Hinds & Sons Limited, a registered company, was incorporated on 29 May 1959. 9429040695334 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Diane P Hinds - an active director whose contract began on 28 Sep 1990,
Arthur W Hinds - an inactive director whose contract began on 28 Sep 1990 and was terminated on 23 Sep 2017.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Hinds & Sons Limited had been using 43 Gillies Avenue, Epsom, Auckland as their physical address up until 01 Jul 2011.
One entity controls all company shares (exactly 8000 shares) - Hinds, Diane P - located at 1023, Rd 1, Whitianga.
Previous addresses
Address: 43 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 22 Sep 2010 to 01 Jul 2011
Address: 43 Gillies Ave, New Market, Auckland New Zealand
Registered & physical address used from 08 Feb 2008 to 22 Sep 2010
Address: 680 Remuera Road, Remuera, Auckland 1005
Physical address used from 01 Jul 1997 to 08 Feb 2008
Address: Suite 3/20, Gillies Avenue, Newmarket, Auckland
Registered address used from 09 Sep 1994 to 08 Feb 2008
Address: Rowe & Williams, 413 Pollen St, Thames
Registered address used from 08 Sep 1993 to 09 Sep 1994
Basic Financial info
Total number of Shares: 8000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8000 | |||
Individual | Hinds, Diane P |
Rd 1 Whitianga 3591 New Zealand |
29 May 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hinds, Arthur W |
Rd 1 Whitianga 3591 New Zealand |
29 May 1959 - 05 Sep 2018 |
Diane P Hinds - Director
Appointment date: 28 Sep 1990
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 03 Nov 2009
Arthur W Hinds - Director (Inactive)
Appointment date: 28 Sep 1990
Termination date: 23 Sep 2017
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 03 Nov 2009
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