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Hose Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429033612348
NZBN
1908158
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
57 Tawera Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 01 Feb 2016

Hose Manufacturing Limited, a registered company, was registered on 12 Feb 2007. 9429033612348 is the number it was issued. This company has been supervised by 4 directors: Kelly Marie Stephens - an active director whose contract started on 12 Feb 2007,
Rhett Stephens - an active director whose contract started on 12 Feb 2007,
Sharon Patricia Stephens - an inactive director whose contract started on 12 Feb 2007 and was terminated on 07 Mar 2008,
Michael George Stephens - an inactive director whose contract started on 12 Feb 2007 and was terminated on 07 Mar 2008.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 57 Tawera Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Hose Manufacturing Limited had been using 529 Manukau Rd, Epsom as their registered address until 01 Feb 2016.
Previous names used by the company, as we found at BizDb, included: from 12 Feb 2007 to 27 Sep 2019 they were named Epsom Automotive (2007) Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 529 Manukau Rd, Epsom New Zealand

Registered & physical address used from 12 Feb 2007 to 01 Feb 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) R & K Stephens Trustees Limited
Shareholder NZBN: 9429046788726
Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stephens, Kelly Marie Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Stephens, Rhett Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephens, Rhett Greenlane
Auckland
1051
New Zealand
Director Stephens, Rhett Greenlane
Auckland
1051
New Zealand
Director Stephens, Rhett Greenlane
Auckland
1051
New Zealand
Director Stephens, Kelly Marie Greenlane
Auckland
1051
New Zealand
Director Stephens, Kelly Marie Greenlane
Auckland
1051
New Zealand
Director Stephens, Kelly Marie Greenlane
Auckland
1051
New Zealand
Individual Carpenter, Brett Avon Leavett 203 Queen Street
Auckland
1010
New Zealand
Individual Carpenter, Brett Avon Leavett Rd1 Hastings
Individual Stephens, Michael George Royal Oak

New Zealand
Individual Carpenter, Brett Avon Leavett Rd1 Hastings

New Zealand
Individual Stephens, Rhett Greenlane
Directors

Kelly Marie Stephens - Director

Appointment date: 12 Feb 2007

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Aug 2015


Rhett Stephens - Director

Appointment date: 12 Feb 2007

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Aug 2015


Sharon Patricia Stephens - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 07 Mar 2008

Address: Royal Oak,

Address used since 12 Feb 2007


Michael George Stephens - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 07 Mar 2008

Address: Royal Oak,

Address used since 12 Feb 2007

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