General information
Hinds & Sons Limited
Type: NZ Limited Company (Ltd)9429040695334
New Zealand Business Number
58179
Company Number
Registered
Company Status
Hinds & Sons Limited (NZBN 9429040695334) was started on 29 May 1959. 2 addresses are currently in use by the company: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered). 43 Gillies Avenue, Epsom, Auckland had been their physical address, until 01 Jul 2011. 8000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8000 shares (100% of shares), namely:
Hinds, Diane P (an individual) located at Rd 1, Whitianga postcode 3591. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 163 Gillies Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 01 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane P Hinds
Rd 1, Whitianga, 3591
Address used since 03 Nov 2009 |
Director | 28 Sep 1990 - current |
|
Arthur W Hinds
Rd 1, Whitianga, 3591
Address used since 03 Nov 2009 |
Director | 28 Sep 1990 - 23 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Gillies Avenue, Epsom, Auckland, 1023 | Physical & registered | 22 Sep 2010 - 01 Jul 2011 |
| 43 Gillies Ave, New Market, Auckland | Registered & physical | 08 Feb 2008 - 22 Sep 2010 |
| 680 Remuera Road, Remuera, Auckland 1005 | Physical | 01 Jul 1997 - 08 Feb 2008 |
| Suite 3/20, Gillies Avenue, Newmarket, Auckland | Registered | 09 Sep 1994 - 08 Feb 2008 |
| Rowe & Williams, 413 Pollen St, Thames | Registered | 08 Sep 1993 - 09 Sep 1994 |
Financial Data
Financial info
8000
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinds, Diane P Individual |
Rd 1 Whitianga 3591 |
29 May 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinds, Arthur W Individual |
Rd 1 Whitianga 3591 |
29 May 1959 - 05 Sep 2018 |
Location
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