Onsite Auto Electrical Hb Limited was incorporated on 19 Nov 2007 and issued an NZ business identifier of 9429033029597. This registered LTD company has been supervised by 1 director, named Simon Wade Gregory - an active director whose contract began on 19 Nov 2007.
As stated in our data (updated on 16 Apr 2024), this company uses 1 address: Level 1, 143 Dalton Street, Napier, 4110 (category: registered, physical).
Up to 19 Aug 2021, Onsite Auto Electrical Hb Limited had been using Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Gregory, Melanie (an individual) located at Jervoistown, Napier postcode 4112.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Gregory, Simon Wade - located at Jervoistown, Napier.
Previous addresses
Address: Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & physical address used from 26 Sep 2019 to 19 Aug 2021
Address: 43 Carlyle Street, Napier, 4377 New Zealand
Physical address used from 04 Mar 2011 to 26 Sep 2019
Address: 43 Carlyle Street, Napier, 4377 New Zealand
Registered address used from 03 Feb 2011 to 26 Sep 2019
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 15 Oct 2009 to 04 Mar 2011
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 15 Oct 2009 to 03 Feb 2011
Address: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 19 Nov 2007 to 15 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Gregory, Melanie |
Jervoistown Napier 4112 New Zealand |
19 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Gregory, Simon Wade |
Jervoistown Napier 4112 New Zealand |
19 Nov 2007 - |
Simon Wade Gregory - Director
Appointment date: 19 Nov 2007
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 24 Nov 2011
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