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Hawkes Bay Automotive & Electrical Limited

Type: NZ Limited Company (Ltd)
9429040211466
NZBN
164569
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Physical & registered & service address used since 15 Nov 1999
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

Hawkes Bay Automotive & Electrical Limited, a registered company, was registered on 11 Dec 1974. 9429040211466 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Stephen Anthony Tibbitts - an active director whose contract started on 13 Aug 1992,
Joan Beverley Tibbitts - an inactive director whose contract started on 13 Aug 1992 and was terminated on 27 Feb 1995.
Updated on 30 May 2025, our database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (types include: registered, service).
Hawkes Bay Automotive & Electrical Limited had been using Oldershaw & Co, P O Box 4151, Marewa, Napier as their physical address until 15 Nov 1999.
Former names used by this company, as we found at BizDb, included: from 25 Feb 1999 to 12 Mar 2008 they were called Hawkes Bay Auto Electrical & Air Conditioning Limited, from 27 Jun 1983 to 25 Feb 1999 they were called Hawkes Bay Auto Electrical Co Limited and from 11 Dec 1974 to 27 Jun 1983 they were called Hawkes Bay Electric Service (1974) Limited.
A total of 19000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6270 shares (33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12730 shares (67 per cent).

Addresses

Previous addresses

Address #1: Oldershaw & Co, P O Box 4151, Marewa, Napier

Physical & registered address used from 15 Nov 1999 to 15 Nov 1999

Address #2: Gloucester Court, Gloucester St, Taradale

Registered address used from 12 Nov 1999 to 15 Nov 1999

Address #3: Price Campbell & Co, Gloucester Court, Gloucester Street, Taradale

Physical address used from 24 Jun 1997 to 15 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 19000

Annual return filing month: September

Annual return last filed: 06 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6270
Individual Tibbitts, Grace Maria Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 12730
Individual Tibbitts, Stephen Anthony Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tibbits, Grace Maria Greenmeadows
Napier
4112
New Zealand
Individual Mcleod, Grace Maria Greenmeadows
Napier
4112
New Zealand
Directors

Stephen Anthony Tibbitts - Director

Appointment date: 13 Aug 1992

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 10 Sep 2010


Joan Beverley Tibbitts - Director (Inactive)

Appointment date: 13 Aug 1992

Termination date: 27 Feb 1995

Address: Tamatea,

Address used since 13 Aug 1992

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