B Hews & Co Limited, a registered company, was started on 31 Aug 1979. 9429040384252 is the NZ business identifier it was issued. "Specialised food retailing nec" (business classification G412950) is how the company was categorised. The company has been managed by 2 directors: Wendy Kathleen Brackstone - an active director whose contract began on 31 Aug 1979,
Harry Vernon Brackstone - an active director whose contract began on 31 Aug 1979.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 9223, Newmarket, Auckland, 1149 (type: postal, office).
B Hews & Co Limited had been using 30 Arney Road, Remuera, Auckland as their physical address up until 27 Jul 2012.
A total of 2500 shares are allotted to 5 shareholders (3 groups). The first group consists of 1000 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1000 shares (40 per cent). Finally the next share allocation (250 shares 10 per cent) made up of 2 entities.
Principal place of activity
81 Shore Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 30 Arney Road, Remuera, Auckland New Zealand
Physical address used from 25 Jul 1997 to 27 Jul 2012
Address #2: 30 Arney Rd, Remuera, Auckland 5 New Zealand
Registered address used from 30 Jun 1997 to 27 Jul 2012
Basic Financial info
Total number of Shares: 2500
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Brackstone, Harry Vernon |
Remuera Auckland 1050 New Zealand |
31 Aug 1979 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Brackstone, Wendy Kathleen |
Remuera Auckland 1050 New Zealand |
31 Aug 1979 - |
Individual | Brackstone, Wendy Kathleen |
Remuera 1050 Auckland 1050 New Zealand |
19 Nov 2009 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Brackstone, Harry Vernon |
Remuera Auckland 1050 New Zealand |
19 Nov 2009 - |
Individual | Brackstone, Wendy Kathleen |
Remuera 1050 Auckland 1050 New Zealand |
19 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ross & Whitney Trustee Company Limited Shareholder NZBN: 9429038074202 Company Number: 859569 |
Level 8, 55-65 Shortland Street Auckland 1141 New Zealand |
19 Nov 2009 - 04 Jul 2019 |
Individual | Brackstone, S E |
Auckland |
31 Aug 1979 - 19 Nov 2009 |
Entity | Ross & Whitney Trustee Company Limited Shareholder NZBN: 9429038074202 Company Number: 859569 |
Level 8, 55-65 Shortland Street Auckland 1141 New Zealand |
19 Nov 2009 - 04 Jul 2019 |
Individual | Brackstone, E L |
Auckland |
31 Aug 1979 - 19 Nov 2009 |
Wendy Kathleen Brackstone - Director
Appointment date: 31 Aug 1979
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2012
Harry Vernon Brackstone - Director
Appointment date: 31 Aug 1979
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2012
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