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H M I Limited

Type: NZ Limited Company (Ltd)
9429036371242
NZBN
1232528
Company Number
Registered
Company Status
Current address
Level 1, 86 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical address used since 20 Oct 2022
2 York Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 17 Feb 2025
33 Cornelian Crescent
Half Moon Bay
Auckland 2012
New Zealand
Registered & service address used since 07 Mar 2025

H M i Limited, a registered company, was registered on 13 Aug 2002. 9429036371242 is the number it was issued. The company has been managed by 1 director, named Michael David Wheatley - an active director whose contract started on 13 Aug 2002.
Updated on 08 Jun 2025, our database contains detailed information about 3 addresses this company registered, specifically: 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.
H M i Limited had been using Level 1, 86 Parnell Road, Parnell, Auckland as their registered address until 17 Feb 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address #1: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 20 Oct 2022 to 17 Feb 2025

Address #2: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 08 Jul 2019 to 20 Oct 2022

Address #3: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Jun 2019 to 20 Oct 2022

Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 13 Nov 2008 to 08 Jul 2019

Address #5: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 13 Nov 2008 to 26 Jun 2019

Address #6: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Registered & physical address used from 09 Jul 2003 to 13 Nov 2008

Address #7: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Registered & physical address used from 13 Aug 2002 to 09 Jul 2003

Financial Data

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

Michael David Wheatley - Director

Appointment date: 13 Aug 2002

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 31 Aug 2009

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