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Hawkes Bay Automotive Engineering Limited

Type: NZ Limited Company (Ltd)
9429033126661
NZBN
1986606
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 20 Jun 2022

Hawkes Bay Automotive Engineering Limited, a registered company, was started on 02 Oct 2007. 9429033126661 is the business number it was issued. The company has been run by 4 directors: David Edward Symonds - an active director whose contract began on 02 Oct 2007,
Virginia May Symonds - an inactive director whose contract began on 02 Oct 2007 and was terminated on 20 Sep 2018,
Kevin Patrick Symonds - an inactive director whose contract began on 02 Oct 2007 and was terminated on 01 Apr 2015,
Elizabeth Francies Symonds - an inactive director whose contract began on 02 Oct 2007 and was terminated on 01 Apr 2015.
Updated on 29 May 2025, our data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, registered).
Hawkes Bay Automotive Engineering Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address up to 20 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical address used from 07 Mar 2011 to 20 Jun 2022

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered address used from 10 Feb 2011 to 20 Jun 2022

Address: Maxims Accounting Limited, Cnr Cadbury Road & Austin Streets, Onekawa, Napier 4110 New Zealand

Physical address used from 02 Jul 2009 to 07 Mar 2011

Address: Maxims Accounting Limited, Cnr Cadbury Road & Austin Streets, Onekawa, Napier 4110 New Zealand

Registered address used from 02 Jul 2009 to 10 Feb 2011

Address: Mobile Financial Services Limited, 173 Salisbury Street, Ashhurst

Registered & physical address used from 02 Oct 2007 to 02 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Symonds, David Edward Tamatea
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Symonds, Virginia May Tamatea
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Symonds, Elizabeth Francies Rd 4
Waipukurau
Individual Symonds, Kevin Patrick Rd 4
Waipukurau
Individual Symonds, Kevin Patrick Rd 4
Waipukurau
Individual Symonds, Elizabeth Francies Rd 4
Waipukurau
Directors

David Edward Symonds - Director

Appointment date: 02 Oct 2007

Address: Tamatea, Napier, 4112 New Zealand

Address used since 22 Jul 2013


Virginia May Symonds - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 20 Sep 2018

Address: Tamatea, Napier, 4112 New Zealand

Address used since 22 Jul 2013


Kevin Patrick Symonds - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 01 Apr 2015

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 02 Oct 2007


Elizabeth Francies Symonds - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 01 Apr 2015

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 02 Oct 2007

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