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).
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
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 | Period |
---|---|---|---|
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 |
18 Dec 2017 - |
Director | Fabish, Joy Sylvia |
Rd 2 New Plymouth 4372 New Zealand |
05 May 2011 - |
Director | Fabish, Stephen Victor |
Rd 2 New Plymouth 4372 New Zealand |
05 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fabish, Joy Sylvia |
Rd 2 New Plymouth 4372 New Zealand |
05 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fabish, Stephen Victor |
Rd 2 New Plymouth 4372 New Zealand |
05 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jordan, Laurence Edward |
Lower Vogeltown New Plymouth 4310 New Zealand |
05 May 2011 - 18 Dec 2017 |
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
Aquanox Group Limited
141 Powderham Street
Melia Investments Dlw Limited
141 Powderham Street
Teh.h. Limited
141 Powderham Street
Jordan Nominees Limited
141 Powderham Street
Kea Kaka Limited
141 Powderham Street
Ght Limited
141 Powderham Street
Bay View Flats Limited
66 Vivian Street
Hunza Farming Limited
206 Paetaia Road
J And P Bourke Holdings Limited
20 Robe Street
Pacific Retreat Limited
52 Gover Street
Property Plus Limited
32 Wynyard Street
Sandy Waters Investments Limited
3904 Oio Road