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Hewitt-smith Contracting Limited

Type: NZ Limited Company (Ltd)
9429038318412
NZBN
809176
Company Number
Registered
Company Status
Current address
Unit 4, Building D, 63 Apollo Drive
Mairangi Bay
Auckland 0632
New Zealand
Physical & service & registered address used since 06 Jul 2022

Hewitt-Smith Contracting Limited, a registered company, was incorporated on 21 May 1996. 9429038318412 is the business number it was issued. This company has been supervised by 1 director, named David Mark Smith - an active director whose contract started on 21 May 1996.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (category: physical, service).
Hewitt-Smith Contracting Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address until 06 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 19 Jun 2017 to 06 Jul 2022

Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Registered & physical address used from 28 Jul 2006 to 19 Jun 2017

Address: 16 Byron Ave, Takapuna, North Shorecity

Physical & registered address used from 25 Aug 2003 to 28 Jul 2006

Address: 28 Huron Street, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 25 Aug 2003

Address: 28 Huron Street, Takapuna, Auckland

Physical address used from 21 May 1996 to 25 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, David Mark Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hewitt-smith, Catherine Jane Pukekohe
Pukekohe
2120
New Zealand
Directors

David Mark Smith - Director

Appointment date: 21 May 1996

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Jun 2023

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 23 Jun 2016

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