Shortcuts

Hims Limited

Type: NZ Limited Company (Ltd)
9429038937866
NZBN
559907
Company Number
Registered
Company Status
059945246
GST Number
Current address
28 Whakarewa Street
Motueka
Motueka 7120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Aug 2016
2 Ararata Lane
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 14 Aug 2019

Hims Limited, a registered company, was incorporated on 20 Aug 1992. 9429038937866 is the NZ business number it was issued. This company has been run by 6 directors: Rajagopal Venkata Mallela - an active director whose contract started on 21 Jul 2004,
Christopher Ross Bennett - an inactive director whose contract started on 14 Dec 1992 and was terminated on 01 Nov 2003,
Neville E Weeks - an inactive director whose contract started on 29 Oct 1997 and was terminated on 01 Nov 2003,
Greg Wood - an inactive director whose contract started on 14 Dec 1992 and was terminated on 29 Oct 1997,
Jack Lee Porus - an inactive director whose contract started on 19 Aug 1992 and was terminated on 14 Dec 1992.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Ararata Lane, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Hims Limited had been using 28 Whakarewa Street, Motueka, Motueka as their physical address up to 14 Aug 2019.
Past names for the company, as we managed to find at BizDb, included: from 16 Dec 1992 to 20 May 2003 they were called N.d. Lea International (N.z) Limited, from 20 Aug 1992 to 16 Dec 1992 they were called Ragnar Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 67 shares (67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent).

Addresses

Principal place of activity

2 Ararata Lane, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 28 Whakarewa Street, Motueka, Motueka, 7120 New Zealand

Physical address used from 10 Aug 2016 to 14 Aug 2019

Address #2: 1/83 Whitney Street, Blockhouse Bay, Auckland New Zealand

Registered address used from 02 Nov 2005 to 14 Aug 2019

Address #3: 4/50 Arab Street, Sandringham, Auckland

Registered address used from 29 Jul 2004 to 02 Nov 2005

Address #4: 130 Whakarewa Street, Motueka, 7120 New Zealand

Physical address used from 10 Nov 2003 to 10 Aug 2016

Address #5: 1133b Dominion Rd, Mt Roskill, Auckland

Registered address used from 10 Nov 2003 to 29 Jul 2004

Address #6: Business One Limited, Chartered Accountants, 433 Pollen Street, Thames

Physical address used from 16 Oct 2000 to 10 Nov 2003

Address #7: Gary Meek & Assoicates, First Floor, 460 Pollen St, Thames

Registered address used from 16 Oct 2000 to 10 Nov 2003

Address #8: Gary Meek & Associates, First Floor, 460 Pollen St, Thames

Physical address used from 16 Oct 2000 to 16 Oct 2000

Address #9: Gary Meek & Associates, 1st Floor, 460 Pollen St, Thames

Registered address used from 31 Jul 2000 to 16 Oct 2000

Address #10: C/- Barry White, 33 Adams Roadeet, Thorntons Bay, Thames Coast

Physical address used from 31 Jul 2000 to 16 Oct 2000

Address #11: C/- Barry White, 33 Adams Road, Thorntons Bay, Thames Coast

Registered address used from 24 Jul 2000 to 31 Jul 2000

Address #12: C/- Barry White, 33 Adams Roadeet, Thorntons Bay, Thames Coast

Registered address used from 30 Oct 1997 to 24 Jul 2000

Address #13: Level 8, 63 Albert Street, Auckland

Registered address used from 03 Feb 1994 to 30 Oct 1997

Address #14: Norfolk House, 18 High Street, Auckland

Registered address used from 11 Jan 1993 to 03 Feb 1994

Contact info
http://himsltd.com
21 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Mallela, Rajagopal Venkata Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Zuwei, Deng Mt. Albert, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hims Limited
Shareholder NZBN: 9429038937866
Company Number: 559907
Individual Bennett, Christopher Ross Motueka
Individual Pradhan, Nabin Mt. Albert, Auckland
Entity Hims Limited
Shareholder NZBN: 9429038937866
Company Number: 559907
Directors

Rajagopal Venkata Mallela - Director

Appointment date: 21 Jul 2004

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 09 May 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 28 Jul 2015


Christopher Ross Bennett - Director (Inactive)

Appointment date: 14 Dec 1992

Termination date: 01 Nov 2003

Address: Motueka,

Address used since 14 Dec 1992


Neville E Weeks - Director (Inactive)

Appointment date: 29 Oct 1997

Termination date: 01 Nov 2003

Address: Vancouver, Bg V6g 2t3, Canada,

Address used since 29 Oct 1997


Greg Wood - Director (Inactive)

Appointment date: 14 Dec 1992

Termination date: 29 Oct 1997

Address: Toronto, Ontario, M4e Ik2,

Address used since 14 Dec 1992


Jack Lee Porus - Director (Inactive)

Appointment date: 19 Aug 1992

Termination date: 14 Dec 1992

Address: Remuera, Auckland 5,

Address used since 19 Aug 1992


Robert Narev - Director (Inactive)

Appointment date: 19 Aug 1992

Termination date: 14 Dec 1992

Address: Okahu Bay, Auckland 5,

Address used since 19 Aug 1992