Hewins It Limited was incorporated on 21 Mar 2006 and issued a number of 9429034262214. The registered LTD company has been supervised by 1 director, named Robert William Hewins - an active director whose contract started on 21 Mar 2006.
As stated in our database (last updated on 30 Mar 2024), this company uses 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Up to 11 May 2017, Hewins It Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Myring, Amy (an individual) located at Cockle Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hewins, Robert William - located at Cockle Bay, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Myring-Hewins Corporate Trustee Limited, located at Mount Wellington, Auckland (an entity),
Hewins, Robert William, located at Cockle Bay, Auckland (an individual),
Myring, Amy, located at Cockle Bay, Auckland (an individual).
Previous addresses
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 12 Aug 2011 to 11 May 2017
Address #2: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 03 Sep 2010 to 12 Aug 2011
Address #3: Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 21 Mar 2006 to 03 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Myring, Amy |
Cockle Bay Auckland 2014 New Zealand |
21 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hewins, Robert William |
Cockle Bay Auckland 2014 New Zealand |
21 Mar 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Myring-hewins Corporate Trustee Limited Shareholder NZBN: 9429035735199 |
Mount Wellington Auckland 1060 New Zealand |
21 Mar 2006 - |
Individual | Hewins, Robert William |
Cockle Bay Auckland 2014 New Zealand |
21 Mar 2006 - |
Individual | Myring, Amy |
Cockle Bay Auckland 2014 New Zealand |
21 Mar 2006 - |
Robert William Hewins - Director
Appointment date: 21 Mar 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 28 Aug 2013
Jag Harris Limited
2a Pacific Rise
Kincardine Properties Limited
2a Pacific Rise
Ehfar Limited
2a Pacific Rise
Cfx Truck Painting And Signage Limited
2a Pacific Rise
Tubman Heating Limited
2a Pacific Rise
Mcbain Corporate Trustee Limited
2a Pacific Rise