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Hewitt Architecture And Design Limited

Type: NZ Limited Company (Ltd)
9429039002426
NZBN
542748
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
68 Messines Road
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 09 Aug 2016

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%).

Addresses

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

Contact info
64 21 835572
08 Aug 2018 Phone
jerry.r.hewitt@gmail.com
08 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Hewitt, Jeremy Robert Karori
Wellington
Shares Allocation #2 Number of Shares: 25
Individual Hewitt, Jillian Camelia Deborah Karori
Wellington
Directors

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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