Active Hose and Hydraulics Limited, a registered company, was launched on 28 Sep 2006. 9429033840161 is the NZBN it was issued. This company has been supervised by 2 directors: Russell John Kenny - an active director whose contract started on 28 Sep 2006,
Janette Elaine Kenny - an inactive director whose contract started on 28 Sep 2006 and was terminated on 17 Nov 2009.
Updated on 04 May 2025, our database contains detailed information about 1 address: 65 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Active Hose and Hydraulics Limited had been using 120 Puhirake Crescent, Pyes Pa, Tauranga as their physical address until 19 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Kenny, Russell John - located at 3116, Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: 120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 07 May 2019 to 19 Jul 2019
Address #2: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 28 Jul 2016 to 07 May 2019
Address #3: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 05 Oct 2012 to 28 Jul 2016
Address #4: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand
Physical & registered address used from 17 Jun 2009 to 05 Oct 2012
Address #5: Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton
Registered & physical address used from 19 Jul 2007 to 17 Jun 2009
Address #6: 97 Edgecumbe Road, Tauranga
Registered & physical address used from 28 Sep 2006 to 19 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kenny, Russell John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenny, Janette Elaine |
Tauriko Tauranga |
28 Sep 2006 - 28 Sep 2006 |
Russell John Kenny - Director
Appointment date: 28 Sep 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Apr 2015
Janette Elaine Kenny - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 17 Nov 2009
Address: Tauriko, Tauranga,
Address used since 28 Sep 2006
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