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Hinds & Sons Limited

Type: NZ Limited Company (Ltd)
9429040695334
NZBN
58179
Company Number
Registered
Company Status
Current address
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Jul 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 8000
Individual Hinds, Diane P Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinds, Arthur W Rd 1
Whitianga
3591
New Zealand
Directors

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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