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Hose Technology Limited

Type: NZ Limited Company (Ltd)
9429037718312
NZBN
934253
Company Number
Registered
Company Status
Current address
66 Cherry Lane
Rd 3
Hamilton 3283
New Zealand
Registered address used since 30 Mar 2016
66 Cherry Lane
Rd 3
Hamilton 3283
New Zealand
Physical & service address used since 11 Mar 2020

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Rowe, Peter Richard (as Trustee For Awanui Brewing Trust)
Auckland
2582
New Zealand
Individual Ward, Geoffrey Charles Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ward, Geoffrey Charles Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Barry Edwin Ardmore
, As Trustees In Geoff Ward Trust

New Zealand
Individual Matthews, Stewart Alexander Saint Heliers
Auckland
1071
New Zealand
Individual Matthews, Stewart Alexander Saint Heliers
Auckland
1071
New Zealand
Individual Humphries, Michael Paul Auckland, As Trustees
In Stewart Matthews Family Trust
1041
New Zealand
Directors

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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