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H M Motors Limited

Type: NZ Limited Company (Ltd)
9429037368753
NZBN
1014577
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical & service & registered address used since 14 Jul 2020

H M Motors Limited was registered on 22 Feb 2000 and issued an NZ business identifier of 9429037368753. The registered LTD company has been supervised by 2 directors: Kevin William Hanwright - an active director whose contract began on 22 Feb 2000,
Michael George Marinkovich - an active director whose contract began on 22 Feb 2000.
As stated in BizDb's data (last updated on 08 Apr 2024), the company uses 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, service).
Up until 14 Jul 2020, H M Motors Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hanwright, Kevin William (an individual) located at Swanson, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marinkovich, Michael George - located at Swanson, Auckland.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Physical & registered address used from 18 Jul 2016 to 14 Jul 2020

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Physical & registered address used from 02 Aug 2011 to 18 Jul 2016

Address: 222 State Highway 17, Albany, Auckland New Zealand

Registered address used from 13 Apr 2000 to 02 Aug 2011

Address: 222 State Highway 17, Albany, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 222 State Highway 17, Albany, Auckland New Zealand

Physical address used from 22 Feb 2000 to 02 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hanwright, Kevin William Swanson
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marinkovich, Michael George Swanson
Auckland
Directors

Kevin William Hanwright - Director

Appointment date: 22 Feb 2000

Address: Swanson, Waitakere, 0614 New Zealand

Address used since 15 Jul 2015


Michael George Marinkovich - Director

Appointment date: 22 Feb 2000

Address: Swanson, Waitakere, 0614 New Zealand

Address used since 04 Jul 2006

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