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Ian Heem Motors Limited

Type: NZ Limited Company (Ltd)
9429039735454
NZBN
305030
Company Number
Removed
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
65d Victoria Avenue
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 18 Oct 2022

Ian Heem Motors Limited was registered on 26 May 1986 and issued a business number of 9429039735454. This removed LTD company has been run by 2 directors: Ian Thomas Heem - an active director whose contract began on 23 Apr 1987,
Anne Elizabeth Heem - an active director whose contract began on 23 Apr 1987.
According to BizDb's information (updated on 18 Mar 2024), the company registered 1 address: 65D Victoria Avenue, Waiuku, Waiuku, 2123 (type: registered, physical).
Up to 18 Oct 2022, Ian Heem Motors Limited had been using 29B Stewart Road, Mount Albert, Auckland as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 3750 shares are held by 1 entity, namely:
Heem, Ian Thomas (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 1250 shares) and includes
Heem, Ann Elizabeth - located at Titirangi, Auckland. Ian Heem Motors Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address: 29b Stewart Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 23 Oct 2015 to 18 Oct 2022

Address: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 14 Nov 2011 to 23 Oct 2015

Address: Bay Accounting & Taxation Ltd, 8 Donovan Street, Blockhouse Bay, Auckland 0600 New Zealand

Registered address used from 06 Nov 2009 to 14 Nov 2011

Address: 57a Wolverton Street, Avondale, Auckland

Registered address used from 15 Apr 2008 to 06 Nov 2009

Address: 12 Clark Street, New Lynn, Auckland New Zealand

Physical address used from 08 Oct 2002 to 14 Nov 2011

Address: 26c Clark Street, New Lynn, Auckland

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address: Cnr Park & Hetana Street, New Lynn, Auckland

Physical address used from 24 Jun 1997 to 08 Oct 2002

Address: 46 Shoreham St, Blockhouse Bay, Auckland

Registered address used from 29 Jun 1993 to 15 Apr 2008

Contact info
64 9 8260923
07 Mar 2019 Phone
nheem@xtra.co.nz
07 Mar 2019 Email
www.ianheemmotors.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3750
Individual Heem, Ian Thomas Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Heem, Ann Elizabeth Titirangi
Auckland
0604
New Zealand
Directors

Ian Thomas Heem - Director

Appointment date: 23 Apr 1987

Address: Blockhouse Bay, Auckland 1007, 0600 New Zealand

Address used since 14 Oct 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Oct 2017


Anne Elizabeth Heem - Director

Appointment date: 23 Apr 1987

Address: Blockhouse Bay, Auckland 1007, 0600 New Zealand

Address used since 14 Jul 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Oct 2017

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