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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Individual | Heem, Ian Thomas |
Titirangi Auckland 0604 New Zealand |
14 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Heem, Ann Elizabeth |
Titirangi Auckland 0604 New Zealand |
14 Oct 2003 - |
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
Ruc Trustee Limited
31 Stewart Road
Mangere Bridge Surgery Limited
31 Stewart Road
Blue Oval Holdings Limited
34 Harlston Road
Crystalcat Investments Limited
43a Stewart Road
New Benefit Limited
37a Range View Road
Gjp Electrical Limited
47 Harlston Road
Amgold Services Limited
38 La Veta Avenue
Global Trading And Export Nz Limited
17d Cradock Street
Mint Motors Limited
9 Newcastle Terrace
R N T Motors Limited
947 New North Road
Richardson Motors 2013 Limited
60 Richardson Road
Village Automotive And Exhaust Limited
24 Douglas Street