Hush Interiors Limited, a registered company, was incorporated on 19 May 2017. 9429046143716 is the business number it was issued. "Ceiling services" (ANZSIC E324110) is how the company was categorised. This company has been supervised by 7 directors: Paul Alexander Rogers - an active director whose contract started on 04 Oct 2021,
James Mita Dean Te Puni - an active director whose contract started on 04 Oct 2021,
Jennie Makareta Smeaton - an active director whose contract started on 04 Oct 2021,
Susan Ellen Hughes - an active director whose contract started on 04 Oct 2021,
Jonathan Paul Brent - an active director whose contract started on 31 Oct 2023.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (registered address),
24 Frank Coxon Road, Belfast, Christchurch, 8051 (service address),
24 Frank Coxon Road, Belfast, Christchurch, 8051 (other address),
24 Frank Coxon Road, Belfast, Christchurch, 8051 (shareregister address) among others.
Hush Interiors Limited had been using 24 Frank Coxon Road, Belfast, Christchurch as their registered address up to 29 Oct 2019.
Former names used by the company, as we identified at BizDb, included: from 19 May 2017 to 06 Jul 2017 they were called Switched On Interiors Limited.
A single entity controls all company shares (exactly 250000 shares) - Switched On Building Solutions Limited - located at 8051, Belfast, Christchurch.
Other active addresses
Address #4: 24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 13 Oct 2022
Address #5: 24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand
Registered & service address used from 24 Oct 2023
Principal place of activity
33a Byron Street, Sydenham, Christchurch, 8023 New Zealand
Previous address
Address #1: 24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand
Registered & physical address used from 19 May 2017 to 29 Oct 2019
Basic Financial info
Total number of Shares: 250000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Switched On Building Solutions Limited Shareholder NZBN: 9429036008797 |
Belfast Christchurch 8051 New Zealand |
19 May 2017 - |
Ultimate Holding Company
Paul Alexander Rogers - Director
Appointment date: 04 Oct 2021
Address: Queenstown, 9371 New Zealand
Address used since 13 Jul 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Oct 2021
James Mita Dean Te Puni - Director
Appointment date: 04 Oct 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 04 Oct 2021
Jennie Makareta Smeaton - Director
Appointment date: 04 Oct 2021
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 04 Oct 2021
Susan Ellen Hughes - Director
Appointment date: 04 Oct 2021
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 04 Oct 2021
Jonathan Paul Brent - Director
Appointment date: 31 Oct 2023
Address: Rd 7, Burnham, 7677 New Zealand
Address used since 31 Oct 2023
Leon Daniel Grandy - Director (Inactive)
Appointment date: 28 Oct 2019
Termination date: 31 Oct 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 28 Oct 2019
Christopher James Hughes - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 06 Sep 2021
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 23 Sep 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 19 May 2017
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