General information

Rush Hour Limited

Type: NZ Limited Company (Ltd)
9429030073067
New Zealand Business Number
4632122
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Rush Hour Limited (NZBN 9429030073067) was incorporated on 26 Sep 2013. 2 addresses are currently in use by the company: 3 Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 8 - 10 Whitaker Place, Auckland had been their registered address, until 09 Mar 2016. 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4000 shares (33.33 per cent of shares), namely:
Clearfield Software Limited (an entity) located at 2 Kalmia Street, Greenlane postcode 1051. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4000 shares); it includes
Straight Down The Barrel Limited (an entity) - located at Waitakere, Auckland. The next group of shareholders, share allotment (4000 shares, 33.33%) belongs to 1 entity, namely:
Camera Logic Limited, located at Kingsland, Auckland (an entity). "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued Rush Hour Limited. Our information was updated on 26 Feb 2024.

Current address Type Used since
3 Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 09 Mar 2016
Directors
Name and Address Role Period
Michael Karl Urban
Hobsonville, Auckland, 0618
Address used since 23 Feb 2017
Director 26 Sep 2013 - current
Hugh Calveley
Kingsland, Auckland, 1021
Address used since 01 Feb 2015
Director 26 Sep 2013 - current
Ian James Boswell
Mangere Bridge, Auckland, 2022
Address used since 24 Jan 2014
Director 24 Jan 2014 - current
Addresses
Previous address Type Period
8 - 10 Whitaker Place, Auckland, 1010 Registered & physical 26 Sep 2013 - 09 Mar 2016
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
27 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Clearfield Software Limited
Shareholder NZBN: 9429039094841
Entity (NZ Limited Company)
2 Kalmia Street
Greenlane
1051
24 Jan 2014 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Straight Down The Barrel Limited
Shareholder NZBN: 9429040537863
Entity (NZ Limited Company)
Waitakere
Auckland
0816
26 Sep 2013 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Camera Logic Limited
Shareholder NZBN: 9429030802155
Entity (NZ Limited Company)
Kingsland
Auckland
1021
26 Sep 2013 - current
Location
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