General information
Active Hose And Hydraulics Limited
Type: NZ Limited Company (Ltd)9429033840161
New Zealand Business Number
1870401
Company Number
Registered
Company Status
094899087
GST Number
Active Hose and Hydraulics Limited (issued an NZ business number of 9429033840161) was started on 28 Sep 2006. 4 addresses are currently in use by the company: 65 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 120 Puhirake Crescent, Pyes Pa, Tauranga had been their physical address, up until 19 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kenny, Russell John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 19 Jul 2019 |
| 65 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 10 Apr 2025 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Kenny
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Apr 2015 |
Director | 28 Sep 2006 - current |
|
Janette Elaine Kenny
Tauriko, Tauranga,
Address used since 28 Sep 2006 |
Director | 28 Sep 2006 - 17 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 | Physical & registered | 07 May 2019 - 19 Jul 2019 |
| 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 | Physical & registered | 28 Jul 2016 - 07 May 2019 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 05 Oct 2012 - 28 Jul 2016 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton | Physical & registered | 17 Jun 2009 - 05 Oct 2012 |
| Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton | Registered & physical | 19 Jul 2007 - 17 Jun 2009 |
| 97 Edgecumbe Road, Tauranga | Registered & physical | 28 Sep 2006 - 19 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Russell John Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Janette Elaine Individual |
Tauriko Tauranga |
28 Sep 2006 - 28 Sep 2006 |
Location
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