General information

Ian Heem Motors Limited

Type: NZ Limited Company (Ltd)
9429039735454
New Zealand Business Number
305030
Company Number
Removed
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Ian Heem Motors Limited (issued a business number of 9429039735454) was registered on 26 May 1986. 2 addresses are currently in use by the company: 65D Victoria Avenue, Waiuku, Waiuku, 2123 (type: registered, physical). 29B Stewart Road, Mount Albert, Auckland had been their registered address, up to 18 Oct 2022. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3750 shares (75% of shares), namely:
Heem, Ian Thomas (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (1250 shares); it includes
Heem, Ann Elizabeth (an individual) - located at Titirangi, Auckland. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued to Ian Heem Motors Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
65d Victoria Avenue, Waiuku, Waiuku, 2123 Registered & physical & service 18 Oct 2022
Contact info
64 9 8260923
Phone (Phone)
nheem@xtra.co.nz
Email
www.ianheemmotors.co.nz
Website
Directors
Name and Address Role Period
Ian Thomas Heem
Blockhouse Bay, Auckland 1007, 0600
Address used since 14 Oct 2003
Titirangi, Auckland, 0604
Address used since 24 Oct 2017
Director 23 Apr 1987 - current
Anne Elizabeth Heem
Blockhouse Bay, Auckland 1007, 0600
Address used since 14 Jul 2003
Titirangi, Auckland, 0604
Address used since 24 Oct 2017
Director 23 Apr 1987 - current
Addresses
Previous address Type Period
29b Stewart Road, Mount Albert, Auckland, 1025 Registered & physical 23 Oct 2015 - 18 Oct 2022
8 Donovan Street, Blockhouse Bay, Auckland, 0600 Physical & registered 14 Nov 2011 - 23 Oct 2015
Bay Accounting & Taxation Ltd, 8 Donovan Street, Blockhouse Bay, Auckland 0600 Registered 06 Nov 2009 - 14 Nov 2011
57a Wolverton Street, Avondale, Auckland Registered 15 Apr 2008 - 06 Nov 2009
12 Clark Street, New Lynn, Auckland Physical 08 Oct 2002 - 14 Nov 2011
26c Clark Street, New Lynn, Auckland Physical 24 Jun 1997 - 24 Jun 1997
Cnr Park & Hetana Street, New Lynn, Auckland Physical 24 Jun 1997 - 08 Oct 2002
46 Shoreham St, Blockhouse Bay, Auckland Registered 29 Jun 1993 - 15 Apr 2008
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Heem, Ian Thomas
Individual
Titirangi
Auckland
0604
14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Heem, Ann Elizabeth
Individual
Titirangi
Auckland
0604
14 Oct 2003 - current
Location
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