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Helen Hewitt Limited

Type: NZ Limited Company (Ltd)
9429034194119
NZBN
1798270
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Po Box 10093
Dominion Road
Auckland 1446
New Zealand
Postal address used since 04 Aug 2019
Suite 5d Krukzeiner House, 17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 12 Aug 2020
35 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Dec 2022

Helen Hewitt Limited, a registered company, was started on 21 Apr 2006. 9429034194119 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. This company has been run by 4 directors: Helen Teresa Hewitt - an active director whose contract started on 21 Apr 2006,
Helen Kocks - an active director whose contract started on 21 Apr 2006,
Paul Timothy Lee - an active director whose contract started on 04 Aug 2019,
Paul Timothy Lee - an inactive director whose contract started on 02 Aug 2016 and was terminated on 24 Dec 2018.
Updated on 31 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 35 Hobson Street, Auckland Central, Auckland, 1010 (registered address),
35 Hobson Street, Auckland Central, Auckland, 1010 (service address),
Suite 5D Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 (registered address),
Suite 5D Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 (physical address) among others.
Helen Hewitt Limited had been using Flat 2E, 8 Scotia Place, Auckland Central, Auckland as their registered address up to 12 Aug 2020.
Old names used by the company, as we identified at BizDb, included: from 29 Jun 2016 to 19 Nov 2021 they were named Kocks & Co Limited, from 02 May 2011 to 29 Jun 2016 they were named Newhost Limited and from 10 May 2006 to 02 May 2011 they were named Nzmothers Limited.
One entity controls all company shares (exactly 1000 shares) - Hewitt, Helen Teresa - located at 1010, Auckland Central, Auckland.

Addresses

Principal place of activity

Flat 2e, 8 Scotia Place, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 2e, 8 Scotia Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2019 to 12 Aug 2020

Address #2: 707 Dominion Road, Mt Eden, Auckland, 1041 New Zealand

Registered & physical address used from 10 Aug 2015 to 15 May 2019

Address #3: 29a Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 14 Aug 2013 to 10 Aug 2015

Address #4: 621 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 12 Sep 2011 to 14 Aug 2013

Address #5: 239b Port Road, Whangamata New Zealand

Physical & registered address used from 14 Jan 2009 to 12 Sep 2011

Address #6: 40 Hollywood Ave, Royal Oak, Auckland

Physical & registered address used from 21 Apr 2006 to 14 Jan 2009

Contact info
64 21 469964
Phone
helen@kocks.co.nz
Email
No website
Website
kocks.co.nz
Website
www.kocks.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hewitt, Helen Teresa Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kocks, Helen Mt Eden
Auckland
1041
New Zealand
Individual Hewitt, Helen Mt Eden
Auckland
1041
New Zealand
Directors

Helen Teresa Hewitt - Director

Appointment date: 21 Apr 2006

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Aug 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Nov 2020


Helen Kocks - Director

Appointment date: 21 Apr 2006

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Nov 2020

Address: Mt Eden, Auckland, 1041 New Zealand

Address used since 02 Aug 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Jan 2019


Paul Timothy Lee - Director

Appointment date: 04 Aug 2019

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 04 Jul 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Aug 2019


Paul Timothy Lee - Director (Inactive)

Appointment date: 02 Aug 2016

Termination date: 24 Dec 2018

Address: Gisborne, 4071 New Zealand

Address used since 02 Aug 2017

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 02 Aug 2016

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