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Hewson And Hewson Limited

Type: NZ Limited Company (Ltd)
9429035731009
NZBN
1417339
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical address used since 17 Feb 2010
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 27 Feb 2025

Hewson and Hewson Limited was launched on 07 Oct 2003 and issued a number of 9429035731009. The registered LTD company has been supervised by 1 director, named Grant Steven Hewson - an active director whose contract began on 07 Oct 2003.
As stated in our database (last updated on 12 May 2025), this company uses 2 addresses: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (physical address).
Up to 27 Feb 2025, Hewson and Hewson Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hewson, Diane Robyn (an individual) located at Panmure, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hewson, Grant Steven - located at Panmure, Auckland.

Addresses

Previous addresses

Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & service address used from 17 Feb 2010 to 27 Feb 2025

Address #2: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 04 Apr 2005 to 17 Feb 2010

Address #3: C/o Hayes Knight, 470 Parnell Road, Parnell, Auckland

Registered & physical address used from 07 Oct 2003 to 04 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hewson, Diane Robyn Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hewson, Grant Steven Panmure
Auckland
1072
New Zealand
Directors

Grant Steven Hewson - Director

Appointment date: 07 Oct 2003

Address: Panmure, Auckland, 1072 New Zealand

Address used since 17 Oct 2006

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