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Hewins It Limited

Type: NZ Limited Company (Ltd)
9429034262214
NZBN
1779578
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 11 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 17 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Myring, Amy Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hewins, Robert William Cockle Bay
Auckland
2014
New Zealand
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
Individual Hewins, Robert William Cockle Bay
Auckland
2014
New Zealand
Individual Myring, Amy Cockle Bay
Auckland
2014
New Zealand
Directors

Robert William Hewins - Director

Appointment date: 21 Mar 2006

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 28 Aug 2013

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