Hewe Architectural Cabinetry Limited
Type: NZ Limited Company (Ltd)Hewe Architectural Cabinetry Limited (issued a business number of 9429032448764) was registered on 16 Jan 2009. 10 addresess are currently in use by the company: 1/10 Triton Drive, Rosedale, Auckland, 0632 (type: office, postal). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 23 Nov 2020. Hewe Architectural Cabinetry Limited used other names, namely: Hewe Kitchens & Interiors Limited from 16 Jan 2009 to 13 Aug 2021. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Soak Trustee Limited (an entity) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hewetson, Craig Alan (an individual) - located at Browns Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hewetson, Tony Dean, located at Unsworth Heights, Auckland (a director). "Wood product mfg nec" (business classification C149960) is the category the ABS issued to Hewe Architectural Cabinetry Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/10 Triton Drive, Rosedale, Auckland, 0632 | Office | unknown |
| 10 Triton Drive, Rosedale, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 03 Feb 2017 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Other (Address For Share Register) | 03 Feb 2017 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alan Hewetson
Browns Bay, Auckland, 0630
Address used since 11 Feb 2018
Albany, Auckland City, 0632
Address used since 20 Dec 2011 |
Director | 16 Jan 2009 - current |
|
Tony Dean Hewetson
Waiake, Auckland, 0630
Address used since 02 Aug 2019
Unsworth Heights, Auckland, 0632
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - current |
|
Karen Jane Hewetson
Albany, North Shore, 0632,
Address used since 23 Oct 2009 |
Director | 16 Jan 2009 - 19 Oct 2010 |
| Type | Used since | |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Nov 2020 |
| Po Box 305491, Triton Plaza, Auckland, 0757 | Postal | 02 Nov 2022 |
| 10 Triton Drive, Rosedale, Auckland, 0632 | Delivery | 02 Nov 2022 |
| 1/10 Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 23 Nov 2020 |
| Hall And Parsons Ca, 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 24 Dec 2012 - 26 Nov 2019 |
| Hall And Parsons Ca, 145 Kitchener Rd, Milford, North Shore 0620 | Physical & registered | 02 Jun 2009 - 24 Dec 2012 |
| 459 State Highway 17, Rd 2, Albany, 0792 | Registered & physical | 16 Jan 2009 - 02 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soak Trustee Limited Shareholder NZBN: 9429046169297 Entity (NZ Limited Company) |
Waiake Auckland 0630 |
11 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Craig Alan Individual |
Browns Bay Auckland 0630 |
16 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Tony Dean Director |
Unsworth Heights Auckland 0632 |
04 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Sarah Joyce Individual |
Browns Bay Auckland 0630 |
11 Jul 2018 - current |
|
Hewetson, Craig Alan Individual |
Browns Bay Auckland 0630 |
16 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewetson, Karen Jane Individual |
Albany North Shore, 0632 |
16 Jan 2009 - 19 Oct 2010 |
 |
John Glenn Ave Lp Hall & Parsons Ca Limited |
|
Gt South Rd 531 Lp Hall & Parsons Ca Limited |
|
Silverdale Squash Club Incorporated C/-hall & Parsons Ca Ltd |
|
Youth Sail Charitable Trust C/-hall & Parsons |
|
Ym Japanese Food Service Limited 190 Kitchener Road |
|
Magebinary Limited 11/145 Kitchener Rd |
|
Woodlynn Limited 23 Chatham Avenue |
|
Woodcroft Industries Limited 23 Chatham Avenue |
|
The Grey Lynn Woodturner Limited 37 Tutanekai Street |
|
Up Central Joinery Limited Level 1, 26 Crummer Road |
|
Sandpiper Creations Limited 10 Kimberley Road |
|
Alpha Joinery Services (2010) Limited Unit D 124 Felton Mathew Avenue |