General information

H M I Limited

Type: NZ Limited Company (Ltd)
9429036371242
New Zealand Business Number
1232528
Company Number
Registered
Company Status

H M i Limited (issued a business number of 9429036371242) was registered on 13 Aug 2002. 4 addresses are currently in use by the company: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: registered, service). Level 1, 86 Parnell Road, Parnell, Auckland had been their registered address, up until 17 Feb 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Wheatley, Michael David (an individual) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Wheatley, Heather Kaye (an individual) - located at East Tamaki, Auckland. Businesscheck's information was last updated on 08 Jun 2025.

Current address Type Used since
Level 1, 86 Parnell Road, Parnell, Auckland, 1052 Physical 20 Oct 2022
2 York Street, Parnell, Auckland, 1052 Registered & service 17 Feb 2025
33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 Registered & service 07 Mar 2025
Directors
Name and Address Role Period
Michael David Wheatley
East Tamaki, Manukau, 2016
Address used since 31 Aug 2009
Director 13 Aug 2002 - current
Addresses
Previous address Type Period
Level 1, 86 Parnell Road, Parnell, Auckland, 1052 Registered & service 20 Oct 2022 - 17 Feb 2025
Level 3, 86 Parnell Road, Parnell, Auckland, 1052 Physical 08 Jul 2019 - 20 Oct 2022
Level 3, 86 Parnell Road, Parnell, Auckland, 1052 Registered 26 Jun 2019 - 20 Oct 2022
2 Crummer Road, Ponsonby, Auckland, 1021 Physical 13 Nov 2008 - 08 Jul 2019
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 13 Nov 2008 - 26 Jun 2019
Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland Registered & physical 09 Jul 2003 - 13 Nov 2008
Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City Registered & physical 13 Aug 2002 - 09 Jul 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Wheatley, Michael David
Individual
East Tamaki
Auckland
2016
13 Aug 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wheatley, Heather Kaye
Individual
East Tamaki
Auckland
2016
13 Aug 2002 - current
Location
Companies nearby