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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Somerville Hewitt Trustee Company Limited Shareholder NZBN: 9429032999136 |
Parnell Auckland 1052 New Zealand |
16 Nov 2011 - |
Individual | Hewitt, William Bruce Carlysle |
Orewa Orewa 0931 New Zealand |
03 Mar 2003 - |
William Bruce Carlysle Hewitt - Director
Appointment date: 03 Mar 2003
Address: Orewa, Auckland, 0931 New Zealand
Address used since 11 Oct 2015
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace