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H M I Limited

Type: NZ Limited Company (Ltd)
9429036371242
NZBN
1232528
Company Number
Registered
Company Status
Current address
Level 1, 86 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Wheatley, Michael David East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wheatley, Heather Kaye East Tamaki
Auckland
2016
New Zealand
Directors

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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