H M i Limited, a registered company, was registered on 13 Aug 2002. 9429036371242 is the number it was issued. The company has been managed by 1 director, named Michael David Wheatley - an active director whose contract started on 13 Aug 2002.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
H M i Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address up until 20 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 08 Jul 2019 to 20 Oct 2022
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Jun 2019 to 20 Oct 2022
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 13 Nov 2008 to 08 Jul 2019
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 13 Nov 2008 to 26 Jun 2019
Address: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
Registered & physical address used from 09 Jul 2003 to 13 Nov 2008
Address: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City
Registered & physical address used from 13 Aug 2002 to 09 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Wheatley, Michael David |
East Tamaki Auckland 2016 New Zealand |
13 Aug 2002 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wheatley, Heather Kaye |
East Tamaki Auckland 2016 New Zealand |
13 Aug 2002 - |
Michael David Wheatley - Director
Appointment date: 13 Aug 2002
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 31 Aug 2009
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