Invercargill Hose & Hydraulics Limited, a registered company, was launched on 01 Apr 2011. 9429031168823 is the NZ business number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company was categorised. This company has been supervised by 3 directors: Mathew Calvin Wahren - an active director whose contract started on 01 Apr 2011,
Jason Russell Holden - an inactive director whose contract started on 29 Sep 2011 and was terminated on 07 Jul 2016,
Jason Russell Holden - an inactive director whose contract started on 01 Apr 2011 and was terminated on 19 Jul 2011.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Invercargill Hose & Hydraulics Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 21 May 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9999 shares (99.99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Jun 2017 to 21 May 2018
Address: 27 Howorth Street, Prestonville, Invercargill, 9810 New Zealand
Registered address used from 12 May 2014 to 01 Jun 2017
Address: 27 Howorth Street, Prestonville, Invercargill, 9810 New Zealand
Physical address used from 19 Jun 2013 to 01 Jun 2017
Address: 70 Kilmarnock Street, Wallacetown, Wallacetown, 9816 New Zealand
Registered address used from 26 Jul 2011 to 12 May 2014
Address: 70 Kilmarnock Street, Wallacetown, Wallacetown, 9816 New Zealand
Physical address used from 26 Jul 2011 to 19 Jun 2013
Address: 92 Paterson Street, Grasmere, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Apr 2011 to 26 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Wahren, Mathew Calvin |
Wallacetown Wallacetown 9816 New Zealand |
01 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Milne-wahren, Lisa Marie |
Wallacetown Wallacetown 9816 New Zealand |
03 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holden, Jason Russell |
Grasmere Invercargill 9810 New Zealand |
01 Apr 2011 - 18 Jul 2011 |
Individual | Hewton, Mark |
Strathern Invercargill 9812 New Zealand |
18 Jul 2011 - 22 Mar 2012 |
Individual | Holden, Jason Russell |
Grasmere Invercargill 9810 New Zealand |
22 Mar 2012 - 13 Jul 2016 |
Director | Jason Russell Holden |
Grasmere Invercargill 9810 New Zealand |
01 Apr 2011 - 18 Jul 2011 |
Director | Jason Russell Holden |
Grasmere Invercargill 9810 New Zealand |
22 Mar 2012 - 13 Jul 2016 |
Mathew Calvin Wahren - Director
Appointment date: 01 Apr 2011
Address: Wallacetown, Wallacetown, 9816 New Zealand
Address used since 01 Apr 2011
Jason Russell Holden - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 07 Jul 2016
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 29 Sep 2011
Jason Russell Holden - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 19 Jul 2011
Address: Grasmere, Invercargill, 9810 New Zealand
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