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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Symonds, David Edward |
Tamatea Napier 4112 New Zealand |
02 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Symonds, Virginia May |
Tamatea Napier 4112 New Zealand |
02 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Symonds, Elizabeth Francies |
Rd 4 Waipukurau |
02 Oct 2007 - 25 Mar 2021 |
| Individual | Symonds, Kevin Patrick |
Rd 4 Waipukurau |
02 Oct 2007 - 25 Mar 2021 |
| Individual | Symonds, Kevin Patrick |
Rd 4 Waipukurau |
02 Oct 2007 - 25 Mar 2021 |
| Individual | Symonds, Elizabeth Francies |
Rd 4 Waipukurau |
02 Oct 2007 - 25 Mar 2021 |
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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