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Hmi Motorsport Limited

Type: NZ Limited Company (Ltd)
9429035002185
NZBN
1592744
Company Number
Registered
Company Status
Current address
Offices Of Mcgregor Bailey
2 Crummer Road
Ponsonby, Auckland
Other address (Address For Share Register) used since 10 Nov 2008
Level 1, 86 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 20 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Wheatley, Heather Kaye East Tamaki
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Wheatley, Michael David East Tamaki
Auckland
2016
New Zealand
Directors

Michael David Wheatley - Director

Appointment date: 14 Jan 2005

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 31 Aug 2009

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