H M Motors Limited was registered on 22 Feb 2000 and issued an NZ business identifier of 9429037368753. The registered LTD company has been supervised by 2 directors: Kevin William Hanwright - an active director whose contract began on 22 Feb 2000,
Michael George Marinkovich - an active director whose contract began on 22 Feb 2000.
As stated in BizDb's data (last updated on 08 Apr 2024), the company uses 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, service).
Up until 14 Jul 2020, H M Motors Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hanwright, Kevin William (an individual) located at Swanson, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marinkovich, Michael George - located at Swanson, Auckland.
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 18 Jul 2016 to 14 Jul 2020
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Physical & registered address used from 02 Aug 2011 to 18 Jul 2016
Address: 222 State Highway 17, Albany, Auckland New Zealand
Registered address used from 13 Apr 2000 to 02 Aug 2011
Address: 222 State Highway 17, Albany, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 222 State Highway 17, Albany, Auckland New Zealand
Physical address used from 22 Feb 2000 to 02 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hanwright, Kevin William |
Swanson Auckland New Zealand |
22 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marinkovich, Michael George |
Swanson Auckland |
22 Feb 2000 - |
Kevin William Hanwright - Director
Appointment date: 22 Feb 2000
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 15 Jul 2015
Michael George Marinkovich - Director
Appointment date: 22 Feb 2000
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 04 Jul 2006
About Fire (nz) Limited
222 Dairy Flat Highway
Exempt Bloodstock Limited
222 Dairy Flat Highway
Rand Rescue 2013 Limited
222 Dairy Flat Highway
The Essential Trades Group Limited
222 Dairy Flat Highway
Kdc Enterprises Limited
222 Dairy Flat Highway
Employers Assistance Limited
222 Dairy Flat Highway