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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6270 | |||
| Individual | Tibbitts, Grace Maria |
Greenmeadows Napier 4112 New Zealand |
26 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 12730 | |||
| Individual | Tibbitts, Stephen Anthony |
Greenmeadows Napier 4112 New Zealand |
11 Dec 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tibbits, Grace Maria |
Greenmeadows Napier 4112 New Zealand |
26 Sep 2017 - 26 Sep 2017 |
| Individual | Mcleod, Grace Maria |
Greenmeadows Napier 4112 New Zealand |
11 Dec 1974 - 26 Sep 2017 |
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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