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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heem, Ian Thomas Individual |
Titirangi Auckland 0604 |
14 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Heem, Ann Elizabeth Individual |
Titirangi Auckland 0604 |
14 Oct 2003 - current |
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