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Hillsborough Hideaway Limited

Type: NZ Limited Company (Ltd)
9429031114585
NZBN
3375891
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 26 Nov 2019
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 08 Dec 2020

Hillsborough Hideaway Limited was incorporated on 05 May 2011 and issued a number of 9429031114585. This registered LTD company has been supervised by 2 directors: Stephen Victor Fabish - an active director whose contract began on 05 May 2011,
Joy Sylvia Fabish - an active director whose contract began on 05 May 2011.
According to our database (updated on 24 Apr 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, service).
Up to 08 Dec 2020, Hillsborough Hideaway Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
H H Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Fabish, Joy Sylvia (a director) located at Rd 2, New Plymouth postcode 4372,
Fabish, Stephen Victor (a director) located at Rd 2, New Plymouth postcode 4372.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Fabish, Joy Sylvia - located at Rd 2, New Plymouth.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fabish, Stephen Victor, located at Rd 2, New Plymouth (a director). Hillsborough Hideaway Limited was classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Previous addresses

Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 29 May 2018 to 08 Dec 2020

Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 29 May 2018 to 26 Nov 2019

Address #3: 141 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 May 2011 to 29 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) H H Trustees Limited
Shareholder NZBN: 9429046417367
New Plymouth
New Plymouth
4310
New Zealand
Director Fabish, Joy Sylvia Rd 2
New Plymouth
4372
New Zealand
Director Fabish, Stephen Victor Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fabish, Joy Sylvia Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fabish, Stephen Victor Rd 2
New Plymouth
4372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jordan, Laurence Edward Lower Vogeltown
New Plymouth
4310
New Zealand
Directors

Stephen Victor Fabish - Director

Appointment date: 05 May 2011

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 05 May 2011


Joy Sylvia Fabish - Director

Appointment date: 05 May 2011

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 05 May 2011

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