General information

Hemi Company Limited

Type: NZ Limited Company (Ltd)
9429040836140
New Zealand Business Number
30803
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
016493295
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Hemi Company Limited (NZBN 9429040836140) was started on 30 Apr 1975. 5 addresess are in use by the company: 17 Country Ridge Close, Paraparaumu, 5032 (type: delivery, postal). 59 Matai Road, Raumati South, Paraparaumu had been their physical address, until 09 Mar 2012. Hemi Company Limited used other names, namely: Guy Weaver Motors Limited from 20 Sep 1988 to 10 Apr 2008, Auto Point Cars Limited (22 Nov 1978 to 20 Sep 1988) and Nationwide Marketing Services Limited (30 Apr 1975 - 22 Nov 1978). 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 8 shares (80 per cent of shares), namely:
Weaver, Guy D (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1 share); it includes
Weaver, Guy D (an individual) - located at Paraparaumu, Paraparaumu. Next there is the third group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
Weaver, Vivien M, located at Paraparaumu, Paraparaumu (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued Hemi Company Limited. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
17 Country Ridge Close, Paraparaumu, 5032 Physical & service 09 Mar 2012
17 Countryridge Close, Paraparaumu, Paraparaumu, 5032 Registered 10 Mar 2016
17 Country Ridge Close, Paraparaumu, 5032 Delivery & office 11 Mar 2020
Po Box 68, Paraparaumu, Paraparaumu, 5254 Postal 11 Mar 2020
Contact info
64 27 4431982
Phone (Phone)
guy.weaver@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
guy.weaver@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Guy Douglas Weaver
Paraparaumu, Paraparaumu, 5032
Address used since 08 Mar 2017
Director 29 Sep 1988 - current
Vivien Margaret Weaver
Paraparaumu, Paraparaumu, 5032
Address used since 08 Mar 2017
Director 01 Apr 1989 - current
Addresses
Other active addresses
Type Used since
Po Box 68, Paraparaumu, Paraparaumu, 5254 Postal 11 Mar 2020
Principal place of activity
17 Country Ridge Close , Paraparaumu , 5032
Previous address Type Period
59 Matai Road, Raumati South, Paraparaumu, 5032 Physical 09 Mar 2011 - 09 Mar 2012
Auto Point House, Daly Street, Lower Hutt Physical 23 Mar 1998 - 23 Mar 1998
Level 6, 45 Knights Road, Lower Hutt Physical 23 Mar 1998 - 09 Mar 2011
4th Floor, Auto Point House, 20 Daly Street, Lower Hutt Registered 09 Apr 1997 - 09 Apr 1997
Level 6, 45 Knights Road, Lower Hutt Registered 09 Apr 1997 - 10 Mar 2016
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Weaver, Guy D
Individual
Paraparaumu
Paraparaumu
5032
30 Apr 1975 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weaver, Guy D
Individual
Paraparaumu
Paraparaumu
5032
30 Apr 1975 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weaver, Vivien M
Individual
Paraparaumu
Paraparaumu
5032
30 Apr 1975 - current

Historic shareholders

Shareholder Name Address Period
Weaver, Vivien Margaret
Individual
Paraparaumu
5032
30 Apr 1975 - 05 Mar 2021
Weaver, Paul W
Individual
Paraparaumu
5032
30 Apr 1975 - 05 Mar 2021
Weaver, Guy Douglas
Individual
Paraparaumu
5032
30 Apr 1975 - 05 Mar 2021
Location
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