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 12 May 2025), the company registered 4 addresses: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (registered address),
33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (service address),
2 York Street, Parnell, Auckland, 1052 (registered address),
2 York Street, Parnell, Auckland, 1052 (service 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.
Other active addresses
Address #4: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 New Zealand
Registered & service address used from 07 Mar 2025
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: 21 Aug 2024
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
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