HomeBrowse A–ZAboutContact
HE

HINES ELECTRICAL & SECURITY (NZ) LIMITED

● Registered
NZBN 9429038575013 · NZ Company No. 655536 · NZ Limited Company · Incorporated 23 Nov 1994

Hines Electrical & Security (nz) Limited was incorporated on 23 November 1994 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11533 days.

Overview

NZ Business Number
9429038575013
Company Number
655536
Company Name
HINES ELECTRICAL & SECURITY (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 November 1994 (Wednesday)
Status
Registered
Status History
Registered as of 23 November 1994 (Wednesday)
Registered Office
19 Neville Street
Point Chevalier
Auckland
NZ 1022
Country of Origin
New Zealand
Address for Service
19 Neville Street
Point Chevalier
Auckland
NZ 1022
Postal Address File ID
Registered Office: 90028
Address for Service: 90028

Historic Data for Addresses

Principal Place of Business

  1. From 28 February 1997 to 10 January 2000
    178 Mt Albert Road, Mt Albert, Auckland
  2. From 10 January 2000 to 10 April 2000
    171 Mt Albert Road, Mt Albert, Auckland
  3. From 10 April 2000 to 6 July 2004
    700 Richardson Road, Hillsborough
  4. From 6 July 2004 to 13 February 2013
    Jpc Associates, Suite 6 1st Floor, 239 Onehunga Mall, Onehunga, NZ
  5. From 13 February 2013 to 10 June 2015
    Level 1, 63 Ponsonby Road, Ponsonby, Auckland, NZ 1011

Address for Service

  1. From 28 February 1997 to 10 January 2000
    178 Mt Albert Road, Mt Albert, Auckland
  2. From 10 January 2000 to 10 April 2000
    171 Mt Albert Road, Mt Albert, Auckland
  3. From 10 April 2000 to 6 July 2004
    700 Richardson Road, Hillsborough, Auckland
  4. From 10 April 2000 to 10 April 2000
    700 Richardson Road, Hillsborugh
  5. From 6 July 2004 to 13 February 2013
    Jpc Associates, Suite 6 1st Floor, 239 Onehunga Mall, Onehunga, NZ
  6. From 13 February 2013 to 10 June 2015
    Level 1, 63 Ponsonby Road, Ponsonby, Auckland, NZ 1011

Company Directors

3 listed
DH
Dominic Peter HINES
Appointed 23 Nov 1994 · 19 Neville Street, Point Chevalier, Auckland, NZ, 1022
MH
Maria Louise HINES
Appointed 1 Nov 2002 · 19 Neville Street, Point Chevalier, Auckland, NZ, 1022
BH
Brian Arthur HINES
Appointed 23 Nov 1994 · 71a Maygrove Drive, Orewa, Orewa, NZ, 0931

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
48 shares (48%)
Dominic Peter HINES
19 Neville Street, Pt Chevalier, Auckland
Share allocation 2
48 shares (48%)
Maria Louise HINES
19 Neville Street, Point Chevalier, Auckland
Share allocation 3
4 shares (4%)
Brian Arthur HINES
71a Maygrove Drive, Orewa, Orewa