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Hewitt Holdings Limited

Type: NZ Limited Company (Ltd)
9429036104420
NZBN
1280031
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

Hewitt Holdings Limited, a registered company, was launched on 03 Mar 2003. 9429036104420 is the business number it was issued. This company has been run by 1 director, named William Bruce Carlysle Hewitt - an active director whose contract started on 03 Mar 2003.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service).
Hewitt Holdings Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their registered address up to 27 Oct 2015.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, 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.

Addresses

Previous addresses

Address #1: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Nov 2011 to 27 Oct 2015

Address #2: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 Jan 2009 to 09 Nov 2011

Address #3: Walker Somerville Limited, Level 3, 6 Arawa Street, Newmarket, Auckland

Registered & physical address used from 21 Oct 2005 to 07 Jan 2009

Address #4: Walker Somerville Ltd, Level 1,25 Davis Crescent, Newmarket, Auckland

Physical & registered address used from 03 Mar 2003 to 21 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Somerville Hewitt Trustee Company Limited
Shareholder NZBN: 9429032999136
Parnell
Auckland
1052
New Zealand
Individual Hewitt, William Bruce Carlysle Orewa
Orewa
0931
New Zealand
Directors

William Bruce Carlysle Hewitt - Director

Appointment date: 03 Mar 2003

Address: Orewa, Auckland, 0931 New Zealand

Address used since 11 Oct 2015

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