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Hynds Holdings Limited

Type: NZ Limited Company (Ltd)
9429042128700
NZBN
5869294
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 4, 9a Hargreaves Street
Freemans Bay
Auckland Central 1011
New Zealand
Service & physical address used since 07 Jan 2022
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 05 Apr 2022

Hynds Holdings Limited, a registered company, was started on 05 Feb 2016. 9429042128700 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been supervised by 7 directors: Leonie Andree Hynds - an active director whose contract began on 05 Feb 2016,
Adrian David Hynds - an active director whose contract began on 05 Feb 2016,
John Revell Hynds - an active director whose contract began on 05 Feb 2016,
Aaron Paul Hynds - an active director whose contract began on 05 Feb 2016,
Mark James Binns - an active director whose contract began on 01 Mar 2021.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Hynds Holdings Limited had been using Level 4, 9A Hargreaves Street, Freemans Bay, Auckland Central as their registered address until 05 Apr 2022.
All shares (50 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Hynds, Aaron Paul (a director) located at West Harbour, Auckland postcode 0618,
Hynds, Leonie Andree (a director) located at Herne Bay, Auckland postcode 1011,
Hynds, John Revell (a director) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address #1: Level 4, 9a Hargreaves Street, Freemans Bay, Auckland Central, 1011 New Zealand

Registered address used from 10 Jan 2022 to 05 Apr 2022

Address #2: Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 05 Feb 2016 to 07 Jan 2022

Address #3: Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 05 Feb 2016 to 10 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Hynds, Aaron Paul West Harbour
Auckland
0618
New Zealand
Director Hynds, Leonie Andree Herne Bay
Auckland
1011
New Zealand
Director Hynds, John Revell Herne Bay
Auckland
1011
New Zealand
Director Hynds, Adrian David Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jaffe, Kevin Remuera
Auckland
1050
New Zealand
Individual Elliffe, Douglas Macfarlane Remuera
Auckland
1050
New Zealand
Directors

Leonie Andree Hynds - Director

Appointment date: 05 Feb 2016

Address: Herne Bay, Auckland, 8023 New Zealand

Address used since 05 Feb 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2018


Adrian David Hynds - Director

Appointment date: 05 Feb 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Feb 2016


John Revell Hynds - Director

Appointment date: 05 Feb 2016

Address: Herne Bay, Auckland, 8023 New Zealand

Address used since 05 Feb 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2018


Aaron Paul Hynds - Director

Appointment date: 05 Feb 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 Feb 2016


Mark James Binns - Director

Appointment date: 01 Mar 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2021


Brian James Blake - Director (Inactive)

Appointment date: 05 Feb 2016

Termination date: 07 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Feb 2016


Kevin Jaffe - Director (Inactive)

Appointment date: 05 Feb 2016

Termination date: 06 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Feb 2016

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