General information

Hushtec Limited

Type: NZ Limited Company (Ltd)
9429041045626
New Zealand Business Number
4873679
Company Number
Registered
Company Status
C133340 - Canvas Goods Mfg
Industry classification codes with description

Hushtec Limited (NZBN 9429041045626) was registered on 24 Dec 2013. 5 addresess are in use by the company: 1800 State Highway 1, Rd 1, Kaiwaka, 0542 (type: registered, physical). 386 Tararua Road, Rd 1, Levin had been their registered address, up until 20 Oct 2021. Hushtec Limited used other names, namely: Everlast Kiwi Tarps Limited from 24 Dec 2013 to 02 Sep 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Stewart, James David (a director) located at Rd 2, Kaiwaka postcode 0573. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Stewart, Brentley Marcus (a director) - located at Rd 2, Kaiwaka. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Stewart, Bernard Glen, located at Rd 2, Kaiwaka (a director). "Canvas goods mfg" (business classification C133340) is the category the Australian Bureau of Statistics issued to Hushtec Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
P O Box 55, Kaiwaka, 0573 Postal 02 Oct 2020
1800 State Highway 1, Kaiwaka, 0573 Office & delivery 02 Oct 2020
1800 State Highway 1, Rd 1, Kaiwaka, 0542 Registered & physical & service 20 Oct 2021
Contact info
64 21 2456441
Phone (Phone)
Brentley.s@hushtecsolutions.com
Email
Brentley.s@hushtecsolutions.com
Email (nzbn-reserved-invoice-email-address-purpose)
jandlstewart@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.hushtecsolutions.com
Website
www.kiwitarps.co.nz
Website
Directors
Name and Address Role Period
Reuben James Stewart
Rd 1, Levin, 5571
Address used since 01 Jul 2020
Levin, Levin, 5510
Address used since 10 Feb 2020
Director 10 Feb 2020 - current
James David Stewart
Rd 2, Kaiwaka, 0573
Address used since 23 Jul 2021
Kaiwaka, 0975
Address used since 10 Feb 2020
Director 10 Feb 2020 - current
Brentley Marcus Stewart
Rd 2, Kaiwaka, 0587
Address used since 10 Feb 2020
Director 10 Feb 2020 - current
Bernard Glen Stewart
Rd 2, Kaiwaka, 0573
Address used since 23 Jul 2021
Rd 2, Kaiwaka, 0573
Address used since 10 Feb 2020
Director 10 Feb 2020 - current
Brent Francis Soper
Pakuranga Heights, Auckland, 2010
Address used since 09 Oct 2018
Howick, Auckland, 2014
Address used since 24 Dec 2013
Director 24 Dec 2013 - 11 Feb 2020
Addresses
Principal place of activity
1800 State Highway 1 , Kaiwaka , 0573
Previous address Type Period
386 Tararua Road, Rd 1, Levin, 5571 Registered & physical 10 Sep 2020 - 20 Oct 2021
3 Shingleton Lane, Flat Bush, Auckland, 2016 Registered & physical 09 May 2016 - 10 Sep 2020
139a Wellington Street, Howick, Auckland, 2014 Registered & physical 24 Dec 2013 - 09 May 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Stewart, James David
Director
Rd 2
Kaiwaka
0573
17 Apr 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Stewart, Brentley Marcus
Director
Rd 2
Kaiwaka
0587
17 Apr 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Stewart, Bernard Glen
Director
Rd 2
Kaiwaka
0573
17 Apr 2020 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Stewart, Reuben James
Director
Rd 1
Levin
5571
17 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Soper, Brent Francis
Individual
Pakuranga Heights
Auckland
2010
24 Dec 2013 - 17 Apr 2020
Location
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