General information

Hims Limited

Type: NZ Limited Company (Ltd)
9429038937866
New Zealand Business Number
559907
Company Number
Registered
Company Status
059945246
GST Number

Hims Limited (issued a New Zealand Business Number of 9429038937866) was started on 20 Aug 1992. 5 addresess are in use by the company: 2 Ararata Lane, Mangere Bridge, Auckland, 2022 (type: registered, physical). 28 Whakarewa Street, Motueka, Motueka had been their physical address, until 14 Aug 2019. Hims Limited used other aliases, namely: N.d. Lea International (N.z) Limited from 16 Dec 1992 to 20 May 2003, Ragnar Holdings Limited (20 Aug 1992 to 16 Dec 1992). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67 per cent of shares), namely:
Mallela, Rajagopal Venkata (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Zuwei, Deng (an individual) - located at Mt. Albert, Auckland. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
28 Whakarewa Street, Motueka, Motueka, 7120 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Aug 2016
2 Ararata Lane, Mangere Bridge, Auckland, 2022 Registered & physical & service 14 Aug 2019
Contact info
http://himsltd.com
Website
Directors
Name and Address Role Period
Rajagopal Venkata Mallela
Mangere Bridge, Auckland, 2022
Address used since 09 May 2020
Blockhouse Bay, Auckland, 0600
Address used since 28 Jul 2015
Director 21 Jul 2004 - current
Christopher Ross Bennett
Motueka,
Address used since 14 Dec 1992
Director 14 Dec 1992 - 01 Nov 2003
Neville E Weeks
Vancouver, Bg V6g 2t3, Canada,
Address used since 29 Oct 1997
Director 29 Oct 1997 - 01 Nov 2003
Greg Wood
Toronto, Ontario, M4e Ik2,
Address used since 14 Dec 1992
Director 14 Dec 1992 - 29 Oct 1997
Jack Lee Porus
Remuera, Auckland 5,
Address used since 19 Aug 1992
Director 19 Aug 1992 - 14 Dec 1992
Robert Narev
Okahu Bay, Auckland 5,
Address used since 19 Aug 1992
Director 19 Aug 1992 - 14 Dec 1992
Addresses
Principal place of activity
2 Ararata Lane , Mangere Bridge , Auckland , 2022
Previous address Type Period
28 Whakarewa Street, Motueka, Motueka, 7120 Physical 10 Aug 2016 - 14 Aug 2019
1/83 Whitney Street, Blockhouse Bay, Auckland Registered 02 Nov 2005 - 14 Aug 2019
4/50 Arab Street, Sandringham, Auckland Registered 29 Jul 2004 - 02 Nov 2005
130 Whakarewa Street, Motueka, 7120 Physical 10 Nov 2003 - 10 Aug 2016
1133b Dominion Rd, Mt Roskill, Auckland Registered 10 Nov 2003 - 29 Jul 2004
Business One Limited, Chartered Accountants, 433 Pollen Street, Thames Physical 16 Oct 2000 - 10 Nov 2003
Gary Meek & Assoicates, First Floor, 460 Pollen St, Thames Registered 16 Oct 2000 - 10 Nov 2003
Gary Meek & Associates, First Floor, 460 Pollen St, Thames Physical 16 Oct 2000 - 16 Oct 2000
Gary Meek & Associates, 1st Floor, 460 Pollen St, Thames Registered 31 Jul 2000 - 16 Oct 2000
C/- Barry White, 33 Adams Roadeet, Thorntons Bay, Thames Coast Physical 31 Jul 2000 - 16 Oct 2000
C/- Barry White, 33 Adams Road, Thorntons Bay, Thames Coast Registered 24 Jul 2000 - 31 Jul 2000
C/- Barry White, 33 Adams Roadeet, Thorntons Bay, Thames Coast Registered 30 Oct 1997 - 24 Jul 2000
Level 8, 63 Albert Street, Auckland Registered 03 Feb 1994 - 30 Oct 1997
Norfolk House, 18 High Street, Auckland Registered 11 Jan 1993 - 03 Feb 1994
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Mallela, Rajagopal Venkata
Individual
Mangere Bridge
Auckland
2022
22 Jul 2004 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Zuwei, Deng
Individual
Mt. Albert, Auckland
22 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Hims Limited
Shareholder NZBN: 9429038937866
Company Number: 559907
Entity
20 Aug 1992 - 22 Jul 2004
Bennett, Christopher Ross
Individual
Motueka
20 Aug 1992 - 22 Jul 2004
Pradhan, Nabin
Individual
Mt. Albert, Auckland
22 Jul 2004 - 26 Oct 2005
Hims Limited
Shareholder NZBN: 9429038937866
Company Number: 559907
Entity
20 Aug 1992 - 22 Jul 2004
Location