General information

Hawkes Bay Automotive Engineering Limited

Type: NZ Limited Company (Ltd)
9429033126661
New Zealand Business Number
1986606
Company Number
Registered
Company Status

Hawkes Bay Automotive Engineering Limited (issued an NZ business number of 9429033126661) was launched on 02 Oct 2007. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier South, Napier had been their physical address, up until 20 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Symonds, David Edward (an individual) located at Tamatea, Napier postcode 4112. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Symonds, Virginia May (an individual) - located at Tamatea, Napier. Businesscheck's database was updated on 29 May 2025.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Physical & registered & service 20 Jun 2022
Directors
Name and Address Role Period
David Edward Symonds
Tamatea, Napier, 4112
Address used since 22 Jul 2013
Director 02 Oct 2007 - current
Virginia May Symonds
Tamatea, Napier, 4112
Address used since 22 Jul 2013
Director 02 Oct 2007 - 20 Sep 2018
Kevin Patrick Symonds
Rd 4, Waipukurau, 4284
Address used since 02 Oct 2007
Director 02 Oct 2007 - 01 Apr 2015
Elizabeth Francies Symonds
Rd 4, Waipukurau, 4284
Address used since 02 Oct 2007
Director 02 Oct 2007 - 01 Apr 2015
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Physical 07 Mar 2011 - 20 Jun 2022
43 Carlyle Street, Napier South, Napier, 4110 Registered 10 Feb 2011 - 20 Jun 2022
Maxims Accounting Limited, Cnr Cadbury Road & Austin Streets, Onekawa, Napier 4110 Physical 02 Jul 2009 - 07 Mar 2011
Maxims Accounting Limited, Cnr Cadbury Road & Austin Streets, Onekawa, Napier 4110 Registered 02 Jul 2009 - 10 Feb 2011
Mobile Financial Services Limited, 173 Salisbury Street, Ashhurst Registered & physical 02 Oct 2007 - 02 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Symonds, David Edward
Individual
Tamatea
Napier
4112
02 Oct 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Symonds, Virginia May
Individual
Tamatea
Napier
4112
02 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Symonds, Elizabeth Francies
Individual
Rd 4
Waipukurau
02 Oct 2007 - 25 Mar 2021
Symonds, Kevin Patrick
Individual
Rd 4
Waipukurau
02 Oct 2007 - 25 Mar 2021
Symonds, Kevin Patrick
Individual
Rd 4
Waipukurau
02 Oct 2007 - 25 Mar 2021
Symonds, Elizabeth Francies
Individual
Rd 4
Waipukurau
02 Oct 2007 - 25 Mar 2021
Location
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