General information
Hose Supplies (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429040058177
New Zealand Business Number
196876
Company Number
Registered
Company Status
Hose Supplies (New Zealand) Limited (issued a business number of 9429040058177) was started on 19 Apr 1977. 1 address is currently in use by the company: 107 Hull Road, Mt. Maunganui (type: physical, registered). Hull Road, Mt. Maunganui had been their physical address, until 29 Jun 2002. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Bgh Group Limited (an entity) located at Mount Maunganui 3116. Businesscheck's data was last updated on 22 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 107 Hull Road, Mt. Maunganui | Physical | 29 Jun 2002 |
| 107 Hull Road, Mount Maunganui | Registered | 29 Jun 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick George Talbut
Matua, Tauranga, 3110
Address used since 12 Apr 2016 |
Director | 09 Nov 1987 - current |
|
Cameron James Talbut
Otumoetai, Tauranga, 3110
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - current |
|
Ronald Brian Rae
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Apr 2016 |
Director | 10 Mar 2003 - 11 Oct 2019 |
|
Robert William Henry Farron
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Aug 2011 |
Director | 02 Aug 2011 - 03 Nov 2016 |
|
Peter Leslie Shaw
Hamilton, 3210
Address used since 10 Mar 2003 |
Director | 10 Mar 2003 - 25 Jan 2010 |
|
Lesley Diane Talbut
Tauranga,
Address used since 09 Nov 1987 |
Director | 09 Nov 1987 - 10 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hull Road, Mt. Maunganui | Physical | 23 Jun 1998 - 29 Jun 2002 |
| 100 First Avenue, Tauranga | Registered | 29 Jun 1996 - 29 Jun 2002 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
15 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgh Group Limited Shareholder NZBN: 9429037741822 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
19 Apr 1977 - current |
Location
Companies nearby
 |
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 |