Hewitt Architecture and Design Limited, a registered company, was started on 13 Mar 1992. 9429039002426 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company is classified. The company has been supervised by 2 directors: Jillian Camelia Deborah Hewitt - an active director whose contract began on 13 Mar 1992,
Jeremy Robert Hewitt - an active director whose contract began on 13 Mar 1992.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 68 Messines Road, Karori, Wellington, 6012 (types include: physical, registered).
Hewitt Architecture and Design Limited had been using 5 Mcfarlane Street, Mount Victoria, Wellington as their physical address until 09 Aug 2016.
Previous names for the company, as we identified at BizDb, included: from 13 Mar 1992 to 22 Jun 2004 they were called Hothouse Architecture Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%).
Previous addresses
Address: 5 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 09 Aug 2011 to 09 Aug 2016
Address: Miller And Associates, 148 Moxham Avenue, Hataitai, Wellington New Zealand
Physical & registered address used from 15 Aug 2005 to 09 Aug 2011
Address: C/- Parker Murray & Co, 52 Broadway, Newmarket
Registered address used from 03 Aug 1998 to 15 Aug 2005
Address: 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 15 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Hewitt, Jeremy Robert |
Karori Wellington |
13 Mar 1992 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hewitt, Jillian Camelia Deborah |
Karori Wellington |
13 Mar 1992 - |
Jillian Camelia Deborah Hewitt - Director
Appointment date: 13 Mar 1992
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Mar 1992
Jeremy Robert Hewitt - Director
Appointment date: 13 Mar 1992
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Mar 1992
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