General information

H M I Limited

Type: NZ Limited Company (Ltd)
9429036371242
New Zealand Business Number
1232528
Company Number
Registered
Company Status

H M i Limited (issued a business number of 9429036371242) was registered on 13 Aug 2002. 2 addresses are currently in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, up until 20 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Wheatley, Michael David (an individual) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Wheatley, Heather Kaye (an individual) - located at East Tamaki, Auckland. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 86 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 20 Oct 2022
Directors
Name and Address Role Period
Michael David Wheatley
East Tamaki, Manukau, 2016
Address used since 31 Aug 2009
Director 13 Aug 2002 - current
Addresses
Previous address Type Period
Level 3, 86 Parnell Road, Parnell, Auckland, 1052 Physical 08 Jul 2019 - 20 Oct 2022
Level 3, 86 Parnell Road, Parnell, Auckland, 1052 Registered 26 Jun 2019 - 20 Oct 2022
2 Crummer Road, Ponsonby, Auckland, 1021 Physical 13 Nov 2008 - 08 Jul 2019
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 13 Nov 2008 - 26 Jun 2019
Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland Registered & physical 09 Jul 2003 - 13 Nov 2008
Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City Registered & physical 13 Aug 2002 - 09 Jul 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Wheatley, Michael David
Individual
East Tamaki
Auckland
2016
13 Aug 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wheatley, Heather Kaye
Individual
East Tamaki
Auckland
2016
13 Aug 2002 - current
Location
Companies nearby