Hushtec Limited was launched on 24 Dec 2013 and issued an NZ business identifier of 9429041045626. The registered LTD company has been managed by 5 directors: Reuben James Stewart - an active director whose contract started on 10 Feb 2020,
James David Stewart - an active director whose contract started on 10 Feb 2020,
Brentley Marcus Stewart - an active director whose contract started on 10 Feb 2020,
Bernard Glen Stewart - an active director whose contract started on 10 Feb 2020,
Brent Francis Soper - an inactive director whose contract started on 24 Dec 2013 and was terminated on 11 Feb 2020.
According to BizDb's data (last updated on 23 Mar 2024), the company registered 3 addresses: 1800 State Highway 1, Rd 1, Kaiwaka, 0542 (registered address),
1800 State Highway 1, Rd 1, Kaiwaka, 0542 (physical address),
1800 State Highway 1, Rd 1, Kaiwaka, 0542 (service address),
P O Box 55, Kaiwaka, 0573 (postal address) among others.
Until 20 Oct 2021, Hushtec Limited had been using 386 Tararua Road, Rd 1, Levin as their registered address.
BizDb identified other names used by the company: from 24 Dec 2013 to 02 Sep 2020 they were named Everlast Kiwi Tarps Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Stewart, James David (a director) located at Rd 2, Kaiwaka postcode 0573.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Stewart, Brentley Marcus - located at Rd 2, Kaiwaka.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Stewart, Bernard Glen, located at Rd 2, Kaiwaka (a director). Hushtec Limited is classified as "Canvas goods mfg" (business classification C133340).
Principal place of activity
1800 State Highway 1, Kaiwaka, 0573 New Zealand
Previous addresses
Address #1: 386 Tararua Road, Rd 1, Levin, 5571 New Zealand
Registered & physical address used from 10 Sep 2020 to 20 Oct 2021
Address #2: 3 Shingleton Lane, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 09 May 2016 to 10 Sep 2020
Address #3: 139a Wellington Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 24 Dec 2013 to 09 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Stewart, James David |
Rd 2 Kaiwaka 0573 New Zealand |
17 Apr 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Stewart, Brentley Marcus |
Rd 2 Kaiwaka 0587 New Zealand |
17 Apr 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Stewart, Bernard Glen |
Rd 2 Kaiwaka 0573 New Zealand |
17 Apr 2020 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Stewart, Reuben James |
Rd 1 Levin 5571 New Zealand |
17 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Soper, Brent Francis |
Pakuranga Heights Auckland 2010 New Zealand |
24 Dec 2013 - 17 Apr 2020 |
Reuben James Stewart - Director
Appointment date: 10 Feb 2020
Address: Rd 1, Levin, 5571 New Zealand
Address used since 01 Jul 2020
Address: Levin, Levin, 5510 New Zealand
Address used since 10 Feb 2020
James David Stewart - Director
Appointment date: 10 Feb 2020
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 23 Jul 2021
Address: Kaiwaka, 0975 New Zealand
Address used since 10 Feb 2020
Brentley Marcus Stewart - Director
Appointment date: 10 Feb 2020
Address: Rd 2, Kaiwaka, 0587 New Zealand
Address used since 10 Feb 2020
Bernard Glen Stewart - Director
Appointment date: 10 Feb 2020
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 23 Jul 2021
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 10 Feb 2020
Brent Francis Soper - Director (Inactive)
Appointment date: 24 Dec 2013
Termination date: 11 Feb 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 09 Oct 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Dec 2013
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