Hose Technology Limited
Type: NZ Limited Company (Ltd)Hose Technology Limited (issued an NZBN of 9429037718312) was incorporated on 17 Nov 1998. 2 addresses are currently in use by the company: 66 Cherry Lane, Rd 3, Hamilton, 3283 (type: physical, service). 701 Great South Road, Penrose, Auckland had been their registered address, up to 30 Mar 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Rowe, Peter Richard (an individual) located at (As Trustee For Awanui Brewing Trust), Auckland postcode 2582,
Ward, Geoffrey Charles (an individual) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Ward, Geoffrey Charles (an individual) - located at Rd 2, Papakura. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Cherry Lane, Rd 3, Hamilton, 3283 | Registered | 30 Mar 2016 |
| 66 Cherry Lane, Rd 3, Hamilton, 3283 | Physical & service | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Charles Ward
Rd 2, Papakura, 2582
Address used since 01 Mar 2011 |
Director | 17 Nov 1998 - current |
|
Stewart Alexander Matthews
Saint Heliers, Auckland, 1071
Address used since 04 Mar 2011 |
Director | 17 Nov 1998 - 03 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 701 Great South Road, Penrose, Auckland, 1061 | Registered | 09 Mar 2011 - 30 Mar 2016 |
| 701 Great South Road, Penrose, Auckland, 1061 | Physical | 09 Mar 2011 - 11 Mar 2020 |
| 701 Great South Road, Penrose, Auckland | Registered | 05 Apr 2002 - 09 Mar 2011 |
| 701 Great South Road, Penrose, Auckland | Registered | 12 Mar 2002 - 05 Apr 2002 |
| 701 Great South Road, Penrose, Auckland | Physical | 11 Mar 2002 - 09 Mar 2011 |
| C/- Smith Humphries Chartered Accountant, Corner Of Church & Selwyn Streets, Onehunga, Auckland | Registered | 20 Mar 2001 - 12 Mar 2002 |
| C/- Smith Humphries Chartered Accountant, Corner Of Church & Selwyn Streets, Onehunga, Auckland | Registered | 12 Apr 2000 - 20 Mar 2001 |
| C/- Smith Humphries Chartered Accountant, Corner Of Church & Selwyn Streets, Onehunga, Auckland | Physical | 19 Nov 1998 - 19 Nov 1998 |
| C/- Humphries Associates Limited, Cnr Of Church & Selwyn Streets, Onehunga, Auckland | Physical | 19 Nov 1998 - 19 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Peter Richard Individual |
(as Trustee For Awanui Brewing Trust) Auckland 2582 |
05 Mar 2024 - current |
|
Ward, Geoffrey Charles Individual |
Rd 2 Papakura 2582 |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Geoffrey Charles Individual |
Rd 2 Papakura 2582 |
17 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Barry Edwin Individual |
Ardmore , As Trustees In Geoff Ward Trust |
17 Mar 2004 - 05 Mar 2024 |
|
Matthews, Stewart Alexander Individual |
Saint Heliers Auckland 1071 |
17 Mar 2004 - 20 Dec 2012 |
|
Matthews, Stewart Alexander Individual |
Saint Heliers Auckland 1071 |
17 Mar 2004 - 20 Dec 2012 |
|
Humphries, Michael Paul Individual |
Auckland, As Trustees In Stewart Matthews Family Trust 1041 |
17 Mar 2004 - 20 Dec 2012 |
 |
Fpp Limited Unit L 701 Great South Road |
|
Fluid Power Products (central) Limited 701 Great South Road |
|
Business Communications Limited Unit I, 701 Great South Road |
|
Techstar Group Limited 701e Great South Road |
|
Laptop Centre Limited 701e Great South Road |