Hydraulic Hose Distributors Limited
Type: NZ Limited Company (Ltd)Hydraulic Hose Distributors Limited (NZBN 9429033275697) was started on 06 Jul 2007. 4 addresses are currently in use by the company: 51 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, service). 29 Flynn Road, Hillcrest, Hamilton had been their registered address, until 22 Jun 2015. Hydraulic Hose Distributors Limited used more names, namely: Gaw Properties Limited from 06 Jul 2007 to 03 Oct 2007. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Ward, Geoffrey Charles (an individual) located at Papakura postcode 2582,
Rowe, Peter Richard (an individual) located at Whangarei Heads postcode 0174. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Cherry Lane, Tamahere Rd3, Hamilton, 3283 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jun 2015 |
| 66 Cherry Lane, Tamahere Rd3, Hamilton, 3283 | Registered | 22 Jun 2015 |
| 51 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical & service | 31 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Charles Ward
Rd 2, Papakura, 2582
Address used since 06 Aug 2010 |
Director | 06 Jul 2007 - current |
|
Geoffery Charles Ward
Rd 2, Papakura, 2582
Address used since 06 Aug 2010 |
Director | 06 Jul 2007 - current |
|
Joel Anthony Hood
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2022
Pukekohe, Pukekohe, 2120
Address used since 31 Oct 2019
Pukekohe, Auckland, 2120
Address used since 13 Nov 2019
Papakura, Papakura, 2110
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 21 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 29 Flynn Road, Hillcrest, Hamilton, 3216 | Registered | 18 Sep 2013 - 22 Jun 2015 |
| 24b Polaris Place, East Tamaki, Auckland, 2141 | Physical | 18 Sep 2013 - 31 Aug 2015 |
| 60c Beach Road, Mellons Bay, Auckland, 2014 | Registered | 17 Aug 2012 - 18 Sep 2013 |
| Unit J, 44 Crooks Road, East Tamaki, Auckland, 2141 | Physical | 17 Aug 2012 - 18 Sep 2013 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & registered | 16 Aug 2010 - 17 Aug 2012 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered & physical | 06 Jul 2007 - 16 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Geoffrey Charles Individual |
Papakura 2582 |
05 Dec 2023 - current |
|
Rowe, Peter Richard Individual |
Whangarei Heads 0174 |
05 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Joel Anthony Individual |
Pukekohe Pukekohe 2120 |
02 Feb 2012 - 21 Jan 2024 |
|
Ward, Geoffery Charles Individual |
Ardmore As Trustee In, Geoff Ward Trust |
06 Jul 2007 - 05 Dec 2023 |
|
Ward, Barry Edin Individual |
Ardmore As Trustee In, Geoff Ward Trust |
03 Oct 2007 - 05 Dec 2023 |
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