Hose Technology Limited, a registered company, was incorporated on 17 Nov 1998. 9429037718312 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Geoffrey Charles Ward - an active director whose contract started on 17 Nov 1998,
Stewart Alexander Matthews - an inactive director whose contract started on 17 Nov 1998 and was terminated on 03 Dec 2012.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 66 Cherry Lane, Rd 3, Hamilton, 3283 (types include: physical, service).
Hose Technology Limited had been using 701 Great South Road, Penrose, Auckland as their registered address until 30 Mar 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address #1: 701 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 09 Mar 2011 to 30 Mar 2016
Address #2: 701 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 09 Mar 2011 to 11 Mar 2020
Address #3: 701 Great South Road, Penrose, Auckland New Zealand
Registered address used from 05 Apr 2002 to 09 Mar 2011
Address #4: 701 Great South Road, Penrose, Auckland
Registered address used from 12 Mar 2002 to 05 Apr 2002
Address #5: 701 Great South Road, Penrose, Auckland New Zealand
Physical address used from 11 Mar 2002 to 09 Mar 2011
Address #6: C/- Smith Humphries Chartered Accountant, Corner Of Church & Selwyn Streets, Onehunga, Auckland
Registered address used from 20 Mar 2001 to 12 Mar 2002
Address #7: C/- Smith Humphries Chartered Accountant, Corner Of Church & Selwyn Streets, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 20 Mar 2001
Address #8: C/- Smith Humphries Chartered Accountant, Corner Of Church & Selwyn Streets, Onehunga, Auckland
Physical address used from 19 Nov 1998 to 19 Nov 1998
Address #9: C/- Humphries Associates Limited, Cnr Of Church & Selwyn Streets, Onehunga, Auckland
Physical address used from 19 Nov 1998 to 19 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Rowe, Peter Richard |
(as Trustee For Awanui Brewing Trust) Auckland 2582 New Zealand |
05 Mar 2024 - |
Individual | Ward, Geoffrey Charles |
Rd 2 Papakura 2582 New Zealand |
17 Mar 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ward, Geoffrey Charles |
Rd 2 Papakura 2582 New Zealand |
17 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Barry Edwin |
Ardmore , As Trustees In Geoff Ward Trust New Zealand |
17 Mar 2004 - 05 Mar 2024 |
Individual | Matthews, Stewart Alexander |
Saint Heliers Auckland 1071 New Zealand |
17 Mar 2004 - 20 Dec 2012 |
Individual | Matthews, Stewart Alexander |
Saint Heliers Auckland 1071 New Zealand |
17 Mar 2004 - 20 Dec 2012 |
Individual | Humphries, Michael Paul |
Auckland, As Trustees In Stewart Matthews Family Trust 1041 New Zealand |
17 Mar 2004 - 20 Dec 2012 |
Geoffrey Charles Ward - Director
Appointment date: 17 Nov 1998
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Mar 2011
Stewart Alexander Matthews - Director (Inactive)
Appointment date: 17 Nov 1998
Termination date: 03 Dec 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 04 Mar 2011
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