Hmi Motorsport Limited was started on 14 Jan 2005 and issued a number of 9429035002185. This registered LTD company has been run by 1 director, named Michael David Wheatley - an active director whose contract started on 14 Jan 2005.
According to the BizDb database (updated on 05 Apr 2024), the company registered 2 addresses: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (physical address),
Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (service address),
Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (registered address),
Offices Of Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland (other address) among others.
Until 20 Oct 2022, Hmi Motorsport Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Wheatley, Heather Kaye (an individual) located at East Tamaki, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Wheatley, Michael David - located at East Tamaki, Auckland.
Previous addresses
Address #1: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 08 Jul 2019 to 20 Oct 2022
Address #2: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Jun 2019 to 20 Oct 2022
Address #3: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 17 Nov 2008 to 08 Jul 2019
Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 17 Nov 2008 to 26 Jun 2019
Address #5: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
Physical & registered address used from 14 Jan 2005 to 17 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Wheatley, Heather Kaye |
East Tamaki Auckland 2016 New Zealand |
14 Jan 2005 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Wheatley, Michael David |
East Tamaki Auckland 2016 New Zealand |
14 Jan 2005 - |
Michael David Wheatley - Director
Appointment date: 14 Jan 2005
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 31 Aug 2009
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road