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General information

Hewitt-smith Contracting Limited

Type: NZ Limited Company (Ltd)
9429038318412
New Zealand Business Number
809176
Company Number
Registered
Company Status

Hewitt-Smith Contracting Limited (issued an NZ business identifier of 9429038318412) was registered on 21 May 1996. 2 addresses are currently in use by the company: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: physical, registered). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 06 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, David Mark (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hewitt-Smith, Catherine Jane (an individual) - located at Pukekohe, Pukekohe. The Businesscheck database was updated on 03 Mar 2024.

Current address Type Used since
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered & service 06 Jul 2022
Last updated:
Directors
Name and Address Role Period
David Mark Smith
Pukekohe, Pukekohe, 2120
Address used since 28 Jun 2023
Tuakau, Tuakau, 2121
Address used since 23 Jun 2016
Director 21 May 1996 - current
Addresses
Previous address Type Period
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 19 Jun 2017 - 06 Jul 2022
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Registered & physical 28 Jul 2006 - 19 Jun 2017
16 Byron Ave, Takapuna, North Shorecity Physical & registered 25 Aug 2003 - 28 Jul 2006
28 Huron Street, Takapuna, Auckland Registered 11 Apr 2000 - 25 Aug 2003
28 Huron Street, Takapuna, Auckland Physical 21 May 1996 - 25 Aug 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, David Mark
Individual 		Pukekohe
Pukekohe
2120 		21 May 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hewitt-smith, Catherine Jane
Individual 		Pukekohe
Pukekohe
2120 		22 Jun 2004 - current
Location
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