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B Hews & Co Limited

Type: NZ Limited Company (Ltd)
9429040384252
NZBN
106457
Company Number
Registered
Company Status
029044465
GST Number
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
81 Shore Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 27 Jul 2012
P O Box 9223
Newmarket
Auckland 1149
New Zealand
Postal address used since 04 Jul 2019
81 Shore Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 04 Jul 2019

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.

Addresses

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

Contact info
64 021 772764
04 Jul 2019 Phone
wendy@bhews.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Brackstone, Harry Vernon Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Brackstone, Wendy Kathleen Remuera
Auckland
1050
New Zealand
Individual Brackstone, Wendy Kathleen Remuera 1050
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Brackstone, Harry Vernon Remuera
Auckland
1050
New Zealand
Individual Brackstone, Wendy Kathleen Remuera 1050
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Level 8, 55-65 Shortland Street
Auckland
1141
New Zealand
Individual Brackstone, S E Auckland
Entity Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Level 8, 55-65 Shortland Street
Auckland
1141
New Zealand
Individual Brackstone, E L Auckland
Directors

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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