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Hose Supplies (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429040058177
NZBN
196876
Company Number
Registered
Company Status
Current address
107 Hull Road
Mt. Maunganui New Zealand
Physical address used since 29 Jun 2002
107 Hull Road
Mount Maunganui New Zealand
Registered address used since 29 Jun 2002

Hose Supplies (New Zealand) Limited, a registered company, was registered on 19 Apr 1977. 9429040058177 is the NZBN it was issued. This company has been supervised by 6 directors: Warwick George Talbut - an active director whose contract began on 09 Nov 1987,
Cameron James Talbut - an active director whose contract began on 27 Jul 2011,
Ronald Brian Rae - an inactive director whose contract began on 10 Mar 2003 and was terminated on 11 Oct 2019,
Robert William Henry Farron - an inactive director whose contract began on 02 Aug 2011 and was terminated on 03 Nov 2016,
Peter Leslie Shaw - an inactive director whose contract began on 10 Mar 2003 and was terminated on 25 Jan 2010.
Hose Supplies (New Zealand) Limited had been using Hull Road, Mt. Maunganui as their physical address until 29 Jun 2002.

Addresses

Previous addresses

Address #1: Hull Road, Mt. Maunganui

Physical address used from 23 Jun 1998 to 29 Jun 2002

Address #2: 100 First Avenue, Tauranga

Registered address used from 29 Jun 1996 to 29 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 15 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Bgh Group Limited
Shareholder NZBN: 9429037741822
Mount Maunganui 3116
Directors

Warwick George Talbut - Director

Appointment date: 09 Nov 1987

Address: Matua, Tauranga, 3110 New Zealand

Address used since 12 Apr 2016


Cameron James Talbut - Director

Appointment date: 27 Jul 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 27 Jul 2011


Ronald Brian Rae - Director (Inactive)

Appointment date: 10 Mar 2003

Termination date: 11 Oct 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Apr 2016


Robert William Henry Farron - Director (Inactive)

Appointment date: 02 Aug 2011

Termination date: 03 Nov 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Aug 2011


Peter Leslie Shaw - Director (Inactive)

Appointment date: 10 Mar 2003

Termination date: 25 Jan 2010

Address: Hamilton, 3210 New Zealand

Address used since 10 Mar 2003


Lesley Diane Talbut - Director (Inactive)

Appointment date: 09 Nov 1987

Termination date: 10 Mar 2003

Address: Tauranga,

Address used since 09 Nov 1987