Hose Manufacturing Limited (issued an NZ business identifier of 9429033612348) was registered on 12 Feb 2007. 2 addresses are in use by the company: 57 Tawera Road, Greenlane, Auckland, 1051 (type: physical, registered). 529 Manukau Rd, Epsom had been their registered address, until 01 Feb 2016. Hose Manufacturing Limited used more aliases, namely: Epsom Automotive (2007) Limited from 12 Feb 2007 to 27 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
R & K Stephens Trustees Limited (an entity) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stephens, Kelly Marie (a director) - located at Greenlane, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stephens, Rhett, located at Greenlane, Auckland (a director). Businesscheck's database was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
57 Tawera Road, Greenlane, Auckland, 1051 | Physical & registered & service | 01 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Kelly Marie Stephens
Greenlane, Auckland, 1051
Address used since 04 Aug 2015 |
Director | 12 Feb 2007 - current |
Rhett Stephens
Greenlane, Auckland, 1051
Address used since 04 Aug 2015 |
Director | 12 Feb 2007 - current |
Sharon Patricia Stephens
Royal Oak,
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 07 Mar 2008 |
Michael George Stephens
Royal Oak,
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 07 Mar 2008 |
Previous address | Type | Period |
---|---|---|
529 Manukau Rd, Epsom | Registered & physical | 12 Feb 2007 - 01 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
R & K Stephens Trustees Limited Shareholder NZBN: 9429046788726 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
09 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephens, Kelly Marie Director |
Greenlane Auckland 1051 |
15 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephens, Rhett Director |
Greenlane Auckland 1051 |
15 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephens, Rhett Director |
Greenlane Auckland 1051 |
05 Aug 2018 - 09 Nov 2023 |
Stephens, Rhett Director |
Greenlane Auckland 1051 |
05 Aug 2018 - 09 Nov 2023 |
Stephens, Rhett Director |
Greenlane Auckland 1051 |
05 Aug 2018 - 09 Nov 2023 |
Stephens, Kelly Marie Director |
Greenlane Auckland 1051 |
05 Aug 2018 - 09 Nov 2023 |
Stephens, Kelly Marie Director |
Greenlane Auckland 1051 |
05 Aug 2018 - 09 Nov 2023 |
Stephens, Kelly Marie Director |
Greenlane Auckland 1051 |
05 Aug 2018 - 09 Nov 2023 |
Carpenter, Brett Avon Leavett Individual |
203 Queen Street Auckland 1010 |
12 Feb 2007 - 09 Nov 2023 |
Carpenter, Brett Avon Leavett Individual |
Rd1 Hastings |
12 Feb 2007 - 09 Nov 2023 |
Stephens, Michael George Individual |
Royal Oak |
12 Feb 2007 - 05 Aug 2018 |
Carpenter, Brett Avon Leavett Individual |
Rd1 Hastings |
12 Feb 2007 - 09 Nov 2023 |
Stephens, Rhett Individual |
Greenlane |
12 Feb 2007 - 27 Jun 2010 |
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