General information

Hewletts Road Machinery Limited

Type: NZ Limited Company (Ltd)
9429039419361
New Zealand Business Number
403218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
050395170
GST Number

Hewletts Road Machinery Limited (New Zealand Business Number 9429039419361) was incorporated on 24 Aug 1988. 4 addresses are currently in use by the company: 71 Hewletts Road, Mount Maunganui, 3116 (type: office, delivery). 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 3 entities and holds 27000 shares (90 per cent of shares), namely:
Phillips, Karen Joyce (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Sharp Tudhope Trustee Services No 33 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Phillips, Geoffrey Ambrose (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
Phillips, Geoffrey Ambrose (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (1500 shares, 5%) belongs to 1 entity, namely:
Phillips, Karen Joyce, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
71 Hewletts Road, Mount Maunganui, 3116 Physical & service & registered 15 Aug 2013
71 Hewletts Road, Mount Maunganui, 3116 Office & delivery 10 Aug 2020
Contact info
64 7 5759318
Phone (Phone)
hrmltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hrmltd@xtra.co.nz
Email
www.hewlettsroadmachinery.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Ambrose Phillips
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2015
Director 24 Aug 1988 - current
Karen Joyce Phillips
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Aug 2015
Director 24 Aug 1988 - current
Addresses
Principal place of activity
71 Hewletts Road , Mount Maunganui , 3116
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
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27000
Shareholder Name Address Period
Phillips, Karen Joyce
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
Phillips, Geoffrey Ambrose
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 1988 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Phillips, Geoffrey Ambrose
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 1988 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Phillips, Karen Joyce
Individual
Mount Maunganui
Mount Maunganui
3116
24 Aug 1988 - current

Historic shareholders

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