Hewe Investments Limited, a registered company, was registered on 11 May 2009. 9429032262940 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been managed by 4 directors: Alan Walter Hewetson - an active director whose contract started on 11 May 2009,
Craig Alan Hewetson - an active director whose contract started on 11 May 2009,
Tony Dean Hewetson - an active director whose contract started on 19 Feb 2016,
Elva Joyce Hewetson - an inactive director whose contract started on 11 May 2009 and was terminated on 19 Feb 2016.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Hewe Investments Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 23 Nov 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 49 shares (49 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
10 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 23 Nov 2020
Address #2: Hall And Parsons Ca, 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 11 May 2009 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Soak Trustee Limited Shareholder NZBN: 9429046169297 |
Waiake Auckland 0630 New Zealand |
11 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Tyson, Sarah Joyce |
Campbells Bay Auckland 0630 New Zealand |
11 Jul 2018 - |
| Individual | Hewetson, Craig Alan |
Browns Bay Auckland 0630 New Zealand |
03 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hewetson, Craig Alan |
Browns Bay Auckland 0630 New Zealand |
03 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hewetson, Laura Juliane |
Waiake Auckland 0630 New Zealand |
30 Mar 2016 - |
| Individual | Hewetson, Tony Dean |
Waiake Auckland 0630 New Zealand |
30 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewetson, Elva Joyce |
Birkenhead Auckland 0626 New Zealand |
03 Jun 2009 - 11 Jul 2018 |
| Entity | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 |
Milford Auckland 1309 |
03 Jun 2009 - 11 Jul 2018 |
| Entity | Sll Trustees No. 17 Limited Shareholder NZBN: 9429046751591 Company Number: 6824235 |
11 Jul 2018 - 11 Jul 2018 | |
| Entity | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 |
Milford Auckland 1309 |
03 Jun 2009 - 11 Jul 2018 |
| Individual | Hewetson, Alan Walter |
Birkenhead Auckland 0626 New Zealand |
11 May 2009 - 11 Jul 2018 |
| Entity | Sll Trustees No. 17 Limited Shareholder NZBN: 9429046751591 Company Number: 6824235 |
11 Jul 2018 - 11 Jul 2018 | |
| Individual | Hewetson, Elva Joyce |
Birkenhead Auckland 0626 New Zealand |
03 Jun 2009 - 11 Jul 2018 |
| Individual | Hewetson, Alan Walter |
Birkenhead Auckland 0626 New Zealand |
11 May 2009 - 11 Jul 2018 |
Alan Walter Hewetson - Director
Appointment date: 11 May 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Jan 2017
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 03 Mar 2020
Craig Alan Hewetson - Director
Appointment date: 11 May 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Jan 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Jun 2012
Tony Dean Hewetson - Director
Appointment date: 19 Feb 2016
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Aug 2019
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 19 Feb 2016
Elva Joyce Hewetson - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 19 Feb 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jun 2011
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