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Hushtec Limited

Type: NZ Limited Company (Ltd)
9429041045626
NZBN
4873679
Company Number
Registered
Company Status
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
Current address
P O Box 55
Kaiwaka 0573
New Zealand
Postal address used since 02 Oct 2020
1800 State Highway 1
Kaiwaka 0573
New Zealand
Office & delivery address used since 02 Oct 2020
1800 State Highway 1
Rd 1
Kaiwaka 0542
New Zealand
Registered & physical & service address used since 20 Oct 2021

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).

Addresses

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

Contact info
64 21 2456441
02 Oct 2020 Phone
Brentley.s@hushtecsolutions.com
30 Jun 2023 Email
Brentley.s@hushtecsolutions.com
30 Jun 2023 nzbn-reserved-invoice-email-address-purpose
jandlstewart@outlook.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.hushtecsolutions.com
30 Jun 2023 Website
www.kiwitarps.co.nz
15 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Stewart, James David Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Stewart, Brentley Marcus Rd 2
Kaiwaka
0587
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Stewart, Bernard Glen Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Stewart, Reuben James Rd 1
Levin
5571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soper, Brent Francis Pakuranga Heights
Auckland
2010
New Zealand
Directors

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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