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 the BizDb data (updated on 21 May 2025), this company uses 2 addresses: The Co-Op, 1980 Pakowhai Road, Napier, 4183 (registered address),
The Co-Op, 1980 Pakowhai Road, Napier, 4183 (service address),
Level 1, 143 Dalton Street, Napier, 4110 (physical address).
Up to 17 Mar 2025, Onsite Auto Electrical Hb Limited had been using Level 1, 143 Dalton Street, Napier as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Gregory, Simon Wade (an individual) located at Jervoistown, Napier postcode 4112.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Gregory, Melanie - located at Jervoistown, Napier.
Previous addresses
Address #1: Level 1, 143 Dalton Street, Napier, 4110 New Zealand
Registered & service address used from 19 Aug 2021 to 17 Mar 2025
Address #2: 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 #3: 43 Carlyle Street, Napier, 4377 New Zealand
Physical address used from 04 Mar 2011 to 26 Sep 2019
Address #4: 43 Carlyle Street, Napier, 4377 New Zealand
Registered address used from 03 Feb 2011 to 26 Sep 2019
Address #5: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 15 Oct 2009 to 04 Mar 2011
Address #6: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 15 Oct 2009 to 03 Feb 2011
Address #7: 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 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Gregory, Simon Wade |
Jervoistown Napier 4112 New Zealand |
19 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Gregory, Melanie |
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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