The Hideaway Limited was registered on 17 Jan 2006 and issued a business number of 9429034360620. The registered LTD company has been run by 3 directors: Jason Colin Archibald - an active director whose contract started on 17 Jan 2006,
Robert William Yeoman - an inactive director whose contract started on 17 Jan 2006 and was terminated on 21 Jan 2013,
Rachel Louise Hassard - an inactive director whose contract started on 17 Jan 2006 and was terminated on 03 Nov 2008.
According to BizDb's information (last updated on 31 Mar 2024), this company uses 1 address: 7 Jack Boyd Drive, Mangawhai Heads, Rd2 Kaiwaka, 0573 (type: registered, physical).
Up to 05 Dec 2023, The Hideaway Limited had been using 7 Jack Boyd Driver, Mangawhai Heads, Rd2 Kaiwaka as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Archibald, Jason Colin (an individual) located at Rd 2, Mangawhai postcode 0573. The Hideaway Limited has been classified as "House renting or leasing - except holiday house" (business classification L671140).
Other active addresses
Address #4: 7 Jack Boyd Drive, Mangawhai Heads, Rd2 Kaiwaka, 0573 New Zealand
Registered address used from 05 Dec 2023
Previous addresses
Address #1: 7 Jack Boyd Driver, Mangawhai Heads, Rd2 Kaiwaka, 0573 New Zealand
Registered address used from 15 Nov 2022 to 05 Dec 2023
Address #2: 5 Jack Boyd Drive, Mangawhai Heads, Rd2 Kaiwaka, 0573 New Zealand
Registered & physical address used from 13 Mar 2013 to 15 Nov 2022
Address #3: 5 Jack Boyd Drive, Mangawhai Heads New Zealand
Registered & physical address used from 28 Apr 2008 to 13 Mar 2013
Address #4: 57 Glamorgan Drive, Torbay, New Zealand
Physical address used from 17 Jan 2006 to 28 Apr 2008
Address #5: 57 Glamorgan Drive, Torbay, North Shore City
Registered address used from 17 Jan 2006 to 28 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Archibald, Jason Colin |
Rd 2 Mangawhai 0573 New Zealand |
17 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yeoman, Robert William |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jan 2006 - 18 Jan 2013 |
| Individual | Yeoman, Richard Brian |
Richmond Heights Taupo 3330 New Zealand |
17 Jan 2006 - 18 Jan 2013 |
| Individual | Hassard, Rachel Louise |
Mt Eden Auckland |
17 Jan 2006 - 27 Jun 2010 |
Jason Colin Archibald - Director
Appointment date: 17 Jan 2006
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 07 Nov 2022
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 05 Mar 2013
Robert William Yeoman - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 21 Jan 2013
Address: Papamoa, Papamoa Beach, 3118 New Zealand
Address used since 04 Mar 2011
Rachel Louise Hassard - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 03 Nov 2008
Address: Mt Eden, Auckland,
Address used since 17 Jan 2006
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