Hideaway Island Limited, a registered company, was launched on 14 Jun 2010. 9429031524520 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was classified. This company has been run by 2 directors: Anthony Thomas Johnston - an active director whose contract began on 14 Jun 2010,
Andrew John Kelly - an active director whose contract began on 14 Jun 2010.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 585 Mahurangi East Road, Algies Bay, Warkworth, 0920 (type: postal, office).
Hideaway Island Limited had been using 27A Lewin Road, Epsom, Auckland as their physical address up to 07 Jun 2017.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 239 shares (23.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly there is the third share allotment (250 shares 25%) made up of 1 entity.
Principal place of activity
585 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand
Previous addresses
Address #1: 27a Lewin Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 07 Dec 2016 to 07 Jun 2017
Address #2: Level 10, 2 Kitchener St, Auckland
Physical & registered address used from 14 Jun 2010 to 14 Jun 2010
Address #3: 2/123b James St, Kopeopeo, Whakatane New Zealand
Registered & physical address used from 14 Jun 2010 to 07 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 239 | |||
| Entity (NZ Limited Company) | Dn Trustee One Limited Shareholder NZBN: 9429030841161 |
Auckland Central Auckland 1010 New Zealand |
23 May 2012 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Jayandemk Family Trust Limited Shareholder NZBN: 9429041393727 |
Algies Bay Warkworth 0920 New Zealand |
29 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Johnston, Anthony Thomas |
Epsom Auckland 1023 New Zealand |
14 Jun 2010 - |
| Shares Allocation #4 Number of Shares: 261 | |||
| Other (Other) | Andrew John Kelly And Dean Wearne Trustee Company Limited As Trustees Of Ajk Trust |
Matua Tauranga 3110 New Zealand |
25 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, John Laurence |
Kopeopeo Whakatane New Zealand |
14 Jun 2010 - 29 Nov 2016 |
| Individual | Kelly, Andrew John |
Auckland New Zealand |
14 Jun 2010 - 25 May 2016 |
| Individual | Jammal, Maher |
Auckland |
14 Jun 2010 - 23 May 2012 |
Anthony Thomas Johnston - Director
Appointment date: 14 Jun 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Oct 2015
Andrew John Kelly - Director
Appointment date: 14 Jun 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Oct 2015
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