Specialist Hearing Services Limited was incorporated on 18 Jun 2010 and issued an NZ business identifier of 9429031499323. This registered LTD company has been managed by 2 directors: Hugh William Baird Litchfield - an active director whose contract started on 18 Jun 2010,
Tini Kaloumaira - an inactive director whose contract started on 10 Jun 2011 and was terminated on 21 Aug 2014.
As stated in our data (updated on 05 May 2025), this company filed 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (category: physical, service).
Until 16 Jul 2020, Specialist Hearing Services Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
BizDb identified old names used by this company: from 18 Jun 2010 to 10 Jun 2011 they were named Escape@12 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Litchfield, Hugh William Baird (an individual) located at Rd 1, Auckland postcode 2576.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Joseph, Christopher - located at Avondale, Auckland.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 30 Apr 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 03 Apr 2017 to 30 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 14 Apr 2015 to 03 Apr 2017
Address: Cleland Hancox Ltd, Chartered Accountants, Level 3, 18 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 18 Jun 2010 to 14 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Litchfield, Hugh William Baird |
Rd 1 Auckland 2576 New Zealand |
18 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Joseph, Christopher |
Avondale Auckland 0600 New Zealand |
11 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Litchfield, Madeleine Ruth |
R D 2 Hamilton 3282 New Zealand |
18 Jun 2010 - 10 Jun 2011 |
| Individual | Middlemiss, Paul Lewis |
Chartwell Hamilton 3210 New Zealand |
18 Jun 2010 - 10 Jun 2011 |
| Individual | Kaloumaira, Tini |
Papakura 2110 New Zealand |
10 Jun 2011 - 11 Nov 2015 |
Hugh William Baird Litchfield - Director
Appointment date: 18 Jun 2010
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 17 Sep 2021
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 20 Apr 2017
Tini Kaloumaira - Director (Inactive)
Appointment date: 10 Jun 2011
Termination date: 21 Aug 2014
Address: Papakura, 2110 New Zealand
Address used since 10 Jun 2011
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