Rush Hour Limited, a registered company, was started on 26 Sep 2013. 9429030073067 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. This company has been supervised by 3 directors: Michael Karl Urban - an active director whose contract started on 26 Sep 2013,
Hugh Calveley - an active director whose contract started on 26 Sep 2013,
Ian James Boswell - an active director whose contract started on 24 Jan 2014.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Rush Hour Limited had been using 8 - 10 Whitaker Place, Auckland as their registered address until 09 Mar 2016.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4000 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4000 shares (33.33%). Finally we have the next share allotment (4000 shares 33.33%) made up of 1 entity.
Previous address
Address: 8 - 10 Whitaker Place, Auckland, 1010 New Zealand
Registered & physical address used from 26 Sep 2013 to 09 Mar 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 27 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Clearfield Software Limited Shareholder NZBN: 9429039094841 |
2 Kalmia Street Greenlane 1051 New Zealand |
24 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Straight Down The Barrel Limited Shareholder NZBN: 9429040537863 |
Waitakere Auckland 0816 New Zealand |
26 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Camera Logic Limited Shareholder NZBN: 9429030802155 |
Kingsland Auckland 1021 New Zealand |
26 Sep 2013 - |
Michael Karl Urban - Director
Appointment date: 26 Sep 2013
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 23 Feb 2017
Hugh Calveley - Director
Appointment date: 26 Sep 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Feb 2015
Ian James Boswell - Director
Appointment date: 24 Jan 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 24 Jan 2014
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