General information

Hewletts Road Machinery Limited

Type: NZ Limited Company (Ltd)
9429039419361
New Zealand Business Number
403218
Company Number
Registered
Company Status

Hewletts Road Machinery Limited (New Zealand Business Number 9429039419361) was incorporated on 24 Aug 1988. 1 address is currently in use by the company: 71 Hewletts Road, Mount Maunganui, 3116 (type: physical, registered). Hewletts Road,, Mount Maunganui. had been their registered address, up to 15 Aug 2013. Hewletts Road Machinery Limited used other aliases, namely: Hewletts Road Machinery Limited from 24 Aug 1988 to 10 Sep 2002. 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1500 shares (5 per cent of shares), namely:
Geoffrey Phillips (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 5 per cent of all shares (1500 shares); it includes
Karen Phillips (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (27000 shares, 90%) belongs to 3 entities, namely:
Karen Phillips, located at Mount Maunganui, Mount Maunganui (an individual),
Geoffrey Phillips, located at Mount Maunganui, Mount Maunganui (an individual),
Sharp Tudhope Trustee Services No 33 Limited, located at Tauranga, Tauranga (an entity). Businesscheck's database was last updated on 27 Jun 2019.

Current address Type Used since
71 Hewletts Road, Mount Maunganui, 3116 Physical & registered 15 Aug 2013
Directors
Name and Address Role Period
Karen Joyce Phillips
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2015
Director 24 Aug 1988 - current
Geoffrey Ambrose Phillips
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2015
Director 24 Aug 1988 - current
Addresses
Previous address Type Period
Hewletts Road,, Mount Maunganui. Registered & physical 01 Jul 1997 - 15 Aug 2013
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
07 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Geoffrey Ambrose Phillips
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 1988 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Karen Joyce Phillips
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 1988 - current
Shares Allocation #3 Number of Shares: 27000
Shareholder Name Address Period
Karen Joyce Phillips
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 1988 - current
Geoffrey Ambrose Phillips
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 1988 - current
Sharp Tudhope Trustee Services No 33 Limited
Shareholder NZBN: 9429031219273
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
William George Chapman
Individual
Tauranga
Tauranga
3110
24 Aug 1988 - 09 Jul 2015
Location
Companies nearby