Helen Hewitt Limited
Type: NZ Limited Company (Ltd)Helen Hewitt Limited (New Zealand Business Number 9429034194119) was started on 21 Apr 2006. 4 addresses are currently in use by the company: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, service). Flat 2E, 8 Scotia Place, Auckland Central, Auckland had been their registered address, up until 12 Aug 2020. Helen Hewitt Limited used more names, namely: Kocks & Co Limited from 29 Jun 2016 to 19 Nov 2021, Newhost Limited (02 May 2011 to 29 Jun 2016) and Nzmothers Limited (10 May 2006 - 02 May 2011). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hewitt, Helen Teresa (an individual) located at Auckland Central, Auckland postcode 1010. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued Helen Hewitt Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10093, Dominion Road, Auckland, 1446 | Postal | 04 Aug 2019 |
| Suite 5d Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Aug 2020 |
| 35 Hobson Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Teresa Hewitt
Auckland Central, Auckland, 1010
Address used since 02 Aug 2023
Auckland Central, Auckland, 1010
Address used since 25 Nov 2020 |
Director | 21 Apr 2006 - current |
|
Helen Kocks
Auckland Central, Auckland, 1010
Address used since 25 Nov 2020
Mt Eden, Auckland, 1041
Address used since 02 Aug 2015
Auckland Central, Auckland, 1010
Address used since 17 Jan 2019 |
Director | 21 Apr 2006 - current |
|
Paul Timothy Lee
Te Hapara, Gisborne, 4010
Address used since 04 Jul 2020
Auckland Central, Auckland, 1010
Address used since 04 Aug 2019 |
Director | 04 Aug 2019 - current |
|
Paul Timothy Lee
Gisborne, 4071
Address used since 02 Aug 2017
Te Hapara, Gisborne, 4010
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 24 Dec 2018 |
| Flat 2e, 8 Scotia Place , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2e, 8 Scotia Place, Auckland Central, Auckland, 1010 | Registered & physical | 15 May 2019 - 12 Aug 2020 |
| 707 Dominion Road, Mt Eden, Auckland, 1041 | Registered & physical | 10 Aug 2015 - 15 May 2019 |
| 29a Ferndale Road, Mount Wellington, Auckland, 1060 | Registered & physical | 14 Aug 2013 - 10 Aug 2015 |
| 621 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 12 Sep 2011 - 14 Aug 2013 |
| 239b Port Road, Whangamata | Physical & registered | 14 Jan 2009 - 12 Sep 2011 |
| 40 Hollywood Ave, Royal Oak, Auckland | Physical & registered | 21 Apr 2006 - 14 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Helen Teresa Individual |
Auckland Central Auckland 1010 |
26 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kocks, Helen Director |
Mt Eden Auckland 1041 |
11 Mar 2016 - 26 Jul 2021 |
|
Hewitt, Helen Individual |
Mt Eden Auckland 1041 |
21 Apr 2006 - 11 Mar 2016 |
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