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Hemi Company Limited

Type: NZ Limited Company (Ltd)
9429040836140
NZBN
30803
Company Number
Registered
Company Status
016493295
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
17 Country Ridge Close
Paraparaumu 5032
New Zealand
Physical & service address used since 09 Mar 2012
17 Countryridge Close
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 10 Mar 2016
17 Country Ridge Close
Paraparaumu 5032
New Zealand
Delivery & office address used since 11 Mar 2020

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.

Addresses

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

Contact info
64 27 4431982
26 Mar 2019 Phone
guy.weaver@icloud.com
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
guy.weaver@icloud.com
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8
Individual Weaver, Guy D Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weaver, Guy D Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weaver, Vivien M Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weaver, Vivien Margaret Paraparaumu
5032
New Zealand
Individual Weaver, Paul W Paraparaumu
5032
New Zealand
Individual Weaver, Guy Douglas Paraparaumu
5032
New Zealand
Directors

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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