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 10 May 2025), this company registered 10 addresess: 1/10 Triton Drive, Rosedale, Auckland, 0632 (office address),
9 Hamilton Road, Herne Bay, Auckland, 1011 (registered address),
9 Hamilton Road, Herne Bay, Auckland, 1011 (service address),
10 Triton Drive, Rosedale, Auckland, 0632 (records 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

Address #7: 10 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Records address used from 30 Apr 2025

Address #8: 9 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand

Shareregister address used from 30 Apr 2025

Address #9: 9 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand

Registered & service address used from 08 May 2025

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