Hewe Architectural Cabinetry Limited

Hewe Architectural Cabinetry Limited was incorporated on 16 Jan 2009 and issued an NZ business identifier of 9429032448764. This registered LTD company has been run by 3 directors: Craig Alan Hewetson - an active director whose contract started on 16 Jan 2009,
Tony Dean Hewetson - an active director whose contract started on 30 Aug 2013,
Karen Jane Hewetson - an inactive director whose contract started on 16 Jan 2009 and was terminated on 19 Oct 2010.
As stated in the BizDb data (updated on 04 Apr 2024), this company registered 7 addresess: 1/10 Triton Drive, Rosedale, Auckland, 0632 (office address),
Po Box 305491, Triton Plaza, Auckland, 0757 (postal address),
10 Triton Drive, Rosedale, Auckland, 0632 (delivery address),
1 Ihumata Road, Milford, Auckland, 0620 (registered address) among others.
Up to 23 Nov 2020, Hewe Architectural Cabinetry Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
BizDb found former names used by this company: from 16 Jan 2009 to 13 Aug 2021 they were called Hewe Kitchens & Interiors Limited.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Soak Trustee Limited (an entity) located at Waiake, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hewetson, Craig Alan - located at Browns Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hewetson, Tony Dean, located at Unsworth Heights, Auckland (a director). Hewe Architectural Cabinetry Limited was categorised as "Wood product mfg nec" (business classification C149960).

Other active addresses

Address #4: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical & service address used from 23 Nov 2020

Address #5: Po Box 305491, Triton Plaza, Auckland, 0757 New Zealand

Postal address used from 02 Nov 2022

Address #6: 10 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 02 Nov 2022

Principal place of activity

1/10 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 23 Nov 2020

Address #2: Hall And Parsons Ca, 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 24 Dec 2012 to 26 Nov 2019

Address #3: Hall And Parsons Ca, 145 Kitchener Rd, Milford, North Shore 0620 New Zealand

Physical & registered address used from 02 Jun 2009 to 24 Dec 2012

Address #4: 459 State Highway 17, Rd 2, Albany, 0792

Registered & physical address used from 16 Jan 2009 to 02 Jun 2009

Previous Shareholders

Craig Alan Hewetson - Director

Appointment date: 16 Jan 2009

Tony Dean Hewetson - Director

Appointment date: 30 Aug 2013

Karen Jane Hewetson - Director (Inactive)

Appointment date: 16 Jan 2009

Termination date: 19 Oct 2010