General information

Hose Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429033612348
New Zealand Business Number
1908158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
No website
Website
Directors
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
Addresses
Previous address Type Period
529 Manukau Rd, Epsom Registered & physical 12 Feb 2007 - 01 Feb 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
R & K Stephens Trustees Limited
Shareholder NZBN: 9429046788726
Entity (NZ Limited Company)
Greenlane
Auckland
1051
09 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephens, Kelly Marie
Director
Greenlane
Auckland
1051
15 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stephens, Rhett
Director
Greenlane
Auckland
1051
15 Nov 2023 - current

Historic shareholders

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
Location
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