General information

Onsite Auto Electrical Hb Limited

Type: NZ Limited Company (Ltd)
9429033029597
New Zealand Business Number
2058380
Company Number
Registered
Company Status

Onsite Auto Electrical Hb Limited (New Zealand Business Number 9429033029597) was registered on 19 Nov 2007. 2 addresses are currently in use by the company: Level 1, 143 Dalton Street, Napier, 4110 (type: registered, physical). Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier had been their registered address, until 19 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Gregory, Melanie (an individual) located at Jervoistown, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Gregory, Simon Wade (an individual) - located at Jervoistown, Napier. Our data was updated on 07 Mar 2024.

Current address Type Used since
Level 1, 143 Dalton Street, Napier, 4110 Registered & physical & service 19 Aug 2021
Directors
Name and Address Role Period
Simon Wade Gregory
Jervoistown, Napier, 4112
Address used since 24 Nov 2011
Director 19 Nov 2007 - current
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House,, 15 Shakespeare Road, Napier, 4110 Registered & physical 26 Sep 2019 - 19 Aug 2021
43 Carlyle Street, Napier, 4377 Physical 04 Mar 2011 - 26 Sep 2019
43 Carlyle Street, Napier, 4377 Registered 03 Feb 2011 - 26 Sep 2019
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 15 Oct 2009 - 04 Mar 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 15 Oct 2009 - 03 Feb 2011
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 19 Nov 2007 - 15 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gregory, Melanie
Individual
Jervoistown
Napier
4112
19 Nov 2007 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Gregory, Simon Wade
Individual
Jervoistown
Napier
4112
19 Nov 2007 - current
Location
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