Hemi Company Limited, a registered company, was started on 30 Apr 1975. 9429040836140 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been supervised by 2 directors: Guy Douglas Weaver - an active director whose contract started on 29 Sep 1988,
Vivien Margaret Weaver - an active director whose contract started on 01 Apr 1989.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Country Ridge Close, Paraparaumu, 5032 (category: delivery, postal).
Hemi Company Limited had been using 59 Matai Road, Raumati South, Paraparaumu as their physical address until 09 Mar 2012.
Old names used by this company, as we identified at BizDb, included: from 20 Sep 1988 to 10 Apr 2008 they were called Guy Weaver Motors Limited, from 22 Nov 1978 to 20 Sep 1988 they were called Auto Point Cars Limited and from 30 Apr 1975 to 22 Nov 1978 they were called Nationwide Marketing Services Limited.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group includes 8 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (10 per cent). Finally the third share allocation (1 share 10 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 68, Paraparaumu, Paraparaumu, 5254 New Zealand
Postal address used from 11 Mar 2020
Principal place of activity
17 Country Ridge Close, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 59 Matai Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical address used from 09 Mar 2011 to 09 Mar 2012
Address #2: Auto Point House, Daly Street, Lower Hutt
Physical address used from 23 Mar 1998 to 23 Mar 1998
Address #3: Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 23 Mar 1998 to 09 Mar 2011
Address #4: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt
Registered address used from 09 Apr 1997 to 09 Apr 1997
Address #5: Level 6, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 09 Apr 1997 to 10 Mar 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Weaver, Guy D |
Paraparaumu Paraparaumu 5032 New Zealand |
30 Apr 1975 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weaver, Guy D |
Paraparaumu Paraparaumu 5032 New Zealand |
30 Apr 1975 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weaver, Vivien M |
Paraparaumu Paraparaumu 5032 New Zealand |
30 Apr 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weaver, Vivien Margaret |
Paraparaumu 5032 New Zealand |
30 Apr 1975 - 05 Mar 2021 |
Individual | Weaver, Paul W |
Paraparaumu 5032 New Zealand |
30 Apr 1975 - 05 Mar 2021 |
Individual | Weaver, Guy Douglas |
Paraparaumu 5032 New Zealand |
30 Apr 1975 - 05 Mar 2021 |
Guy Douglas Weaver - Director
Appointment date: 29 Sep 1988
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 08 Mar 2017
Vivien Margaret Weaver - Director
Appointment date: 01 Apr 1989
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 08 Mar 2017
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