Hydraulic Hose Distributors Limited, a registered company, was started on 06 Jul 2007. 9429033275697 is the NZ business number it was issued. This company has been managed by 3 directors: Geoffrey Charles Ward - an active director whose contract began on 06 Jul 2007,
Geoffery Charles Ward - an active director whose contract began on 06 Jul 2007,
Joel Anthony Hood - an inactive director whose contract began on 24 Jan 2012 and was terminated on 21 Dec 2023.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Hydraulic Hose Distributors Limited had been using 29 Flynn Road, Hillcrest, Hamilton as their registered address up until 22 Jun 2015.
More names used by the company, as we identified at BizDb, included: from 06 Jul 2007 to 03 Oct 2007 they were called Gaw Properties Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ward, Geoffrey Charles (an individual) located at Papakura postcode 2582,
Rowe, Peter Richard (an individual) located at Whangarei Heads postcode 0174.
Previous addresses
Address #1: 29 Flynn Road, Hillcrest, Hamilton, 3216 New Zealand
Registered address used from 18 Sep 2013 to 22 Jun 2015
Address #2: 24b Polaris Place, East Tamaki, Auckland, 2141 New Zealand
Physical address used from 18 Sep 2013 to 31 Aug 2015
Address #3: 60c Beach Road, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 17 Aug 2012 to 18 Sep 2013
Address #4: Unit J, 44 Crooks Road, East Tamaki, Auckland, 2141 New Zealand
Physical address used from 17 Aug 2012 to 18 Sep 2013
Address #5: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 16 Aug 2010 to 17 Aug 2012
Address #6: Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Registered & physical address used from 06 Jul 2007 to 16 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ward, Geoffrey Charles |
Papakura 2582 New Zealand |
05 Dec 2023 - |
| Individual | Rowe, Peter Richard |
Whangarei Heads 0174 New Zealand |
05 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hood, Joel Anthony |
Pukekohe Pukekohe 2120 New Zealand |
02 Feb 2012 - 21 Jan 2024 |
| Individual | Ward, Geoffery Charles |
Ardmore As Trustee In, Geoff Ward Trust New Zealand |
06 Jul 2007 - 05 Dec 2023 |
| Individual | Ward, Barry Edin |
Ardmore As Trustee In, Geoff Ward Trust New Zealand |
03 Oct 2007 - 05 Dec 2023 |
Geoffrey Charles Ward - Director
Appointment date: 06 Jul 2007
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 06 Aug 2010
Geoffery Charles Ward - Director
Appointment date: 06 Jul 2007
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 06 Aug 2010
Joel Anthony Hood - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 21 Dec 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Aug 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Oct 2019
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 13 Nov 2019
Address: Papakura, Papakura, 2110 New Zealand
Address used since 24 Jan 2012
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