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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Bgh Group Limited Shareholder NZBN: 9429037741822 |
Mount Maunganui 3116 |
19 Apr 1977 - |
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
Expansion Joint Systems New Zealand Limited
107 Hull Road
The Manuwai Obsidian Company Limited
107 Hull Road
100 First Ave Company Limited
107 Hull Road
Autobase Services Limited
133 Totara Street
Trueflow Hydraulics Limited
24a Tyne Street
Msc Consultancy Limited
98 Hull Road