General information

B Hews & Co Limited

Type: NZ Limited Company (Ltd)
9429040384252
New Zealand Business Number
106457
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
029044465
GST Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

B Hews & Co Limited (issued a New Zealand Business Number of 9429040384252) was launched on 31 Aug 1979. 5 addresess are in use by the company: P O Box 9223, Newmarket, Auckland, 1149 (type: postal, office). 30 Arney Road, Remuera, Auckland had been their physical address, until 27 Jul 2012. 2500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (40% of shares), namely:
Brackstone, Harry Vernon (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 1000 shares); it includes
Brackstone, Wendy Kathleen (an individual) - located at Remuera, Auckland,
Brackstone, Wendy Kathleen (an individual) - located at Remuera 1050, Auckland. Next there is the next group of shareholders, share allocation (250 shares, 10%) belongs to 2 entities, namely:
Brackstone, Harry Vernon, located at Remuera, Auckland (an individual),
Brackstone, Wendy Kathleen, located at Remuera 1050, Auckland (an individual). "Specialised food retailing nec" (ANZSIC G412950) is the category the ABS issued to B Hews & Co Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
81 Shore Road, Remuera, Auckland, 1050 Registered & physical & service 27 Jul 2012
P O Box 9223, Newmarket, Auckland, 1149 Postal 04 Jul 2019
81 Shore Road, Remuera, Auckland, 1050 Office & delivery 04 Jul 2019
Contact info
64 021 772764
Phone (Phone)
wendy@bhews.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wendy Kathleen Brackstone
Remuera, Auckland, 1050
Address used since 19 Jul 2012
Director 31 Aug 1979 - current
Harry Vernon Brackstone
Remuera, Auckland, 1050
Address used since 19 Jul 2012
Director 31 Aug 1979 - current
Addresses
Principal place of activity
81 Shore Road , Remuera , Auckland , 1050
Previous address Type Period
30 Arney Road, Remuera, Auckland Physical 25 Jul 1997 - 27 Jul 2012
30 Arney Rd, Remuera, Auckland 5 Registered 30 Jun 1997 - 27 Jul 2012
Financial Data
Financial info
2500
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Brackstone, Harry Vernon
Individual
Remuera
Auckland
1050
31 Aug 1979 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Brackstone, Wendy Kathleen
Individual
Remuera
Auckland
1050
31 Aug 1979 - current
Brackstone, Wendy Kathleen
Individual
Remuera 1050
Auckland
1050
19 Nov 2009 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Brackstone, Harry Vernon
Individual
Remuera
Auckland
1050
19 Nov 2009 - current
Brackstone, Wendy Kathleen
Individual
Remuera 1050
Auckland
1050
19 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Entity
Level 8, 55-65 Shortland Street
Auckland
1141
19 Nov 2009 - 04 Jul 2019
Brackstone, S E
Individual
Auckland
31 Aug 1979 - 19 Nov 2009
Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Entity
Level 8, 55-65 Shortland Street
Auckland
1141
19 Nov 2009 - 04 Jul 2019
Brackstone, E L
Individual
Auckland
31 Aug 1979 - 19 Nov 2009
Location
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