General information
Hewitt Holdings Limited
Type: NZ Limited Company (Ltd)9429036104420
New Zealand Business Number
1280031
Company Number
Registered
Company Status
Hewitt Holdings Limited (New Zealand Business Number 9429036104420) was registered on 03 Mar 2003. 4 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their registered address, up until 27 Oct 2015. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Somerville Hewitt Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Hewitt, William Bruce Carlysle (an individual) located at Orewa, Orewa postcode 0931. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Bruce Carlysle Hewitt
Orewa, Auckland, 0931
Address used since 11 Oct 2015 |
Director | 03 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 09 Nov 2011 - 27 Oct 2015 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 07 Jan 2009 - 09 Nov 2011 |
| Walker Somerville Limited, Level 3, 6 Arawa Street, Newmarket, Auckland | Registered & physical | 21 Oct 2005 - 07 Jan 2009 |
| Walker Somerville Ltd, Level 1,25 Davis Crescent, Newmarket, Auckland | Physical & registered | 03 Mar 2003 - 21 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville Hewitt Trustee Company Limited Shareholder NZBN: 9429032999136 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Nov 2011 - current |
|
Hewitt, William Bruce Carlysle Individual |
Orewa Orewa 0931 |
03 Mar 2003 - current |
Location
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