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Hide-away Houseboats Limited

Type: NZ Limited Company (Ltd)
9429039905864
NZBN
254312
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
48 Bossons Road
Te Aroha 3320
New Zealand
Registered & physical & service address used since 24 Feb 2009
148b Ellis Street
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 25 Feb 2020
48 Bossons Road
Te Aroha 3320
New Zealand
Postal & delivery & office address used since 25 Aug 2023

Hide-Away Houseboats Limited, a registered company, was registered on 01 Oct 1984. 9429039905864 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is classified. This company has been supervised by 4 directors: Beverley Eileen Robertson - an active director whose contract began on 01 Oct 1984,
Geoffrey Douglas Robertson - an active director whose contract began on 01 Oct 1984,
James Oliver Robertson - an active director whose contract began on 16 Aug 2023,
Miriam Robertson - an active director whose contract began on 16 Aug 2023.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 48 Bossons Road, Te Aroha, 3320 (category: postal, delivery).
Hide-Away Houseboats Limited had been using Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha as their registered address until 24 Feb 2009.
A total of 40000 shares are issued to 4 shareholders (4 groups). The first group includes 10000 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (25 per cent). Lastly the third share allocation (10000 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

148b Ellis Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 26 Feb 2005 to 24 Feb 2009

Address #2: C/- Diprose Miller, 53-61 Whitaker Street, Te Aroha

Registered address used from 26 Feb 1998 to 26 Feb 2005

Address #3: Candy Diprose & Partners, Whitaker Street, Te Aroha

Registered address used from 01 Jul 1997 to 26 Feb 1998

Address #4: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 28 Feb 1997 to 01 Jul 1997

Address #5: Diprose Miller, Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 28 Feb 1997

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: Same As Registered Office

Physical address used from 19 Feb 1992 to 26 Feb 2005

Contact info
64 274 735522
17 Feb 2023
64 274 735588
25 Feb 2020 Phone
mpc1@outlook.co.nz
17 Feb 2023 nzbn-reserved-invoice-email-address-purpose
admin@mpc.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Robertson, Beverley Eileen Te Aroha
Shares Allocation #2 Number of Shares: 10000
Individual Robertson, Geoffrey Douglas Te Aroha
Shares Allocation #3 Number of Shares: 10000
Individual Robertson, Miriam Brinsmead
Cairns
4870
Australia
Shares Allocation #4 Number of Shares: 10000
Individual Robertson, James Oliver Brinsmead
Cairns
4870
Australia
Directors

Beverley Eileen Robertson - Director

Appointment date: 01 Oct 1984

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 15 Mar 2010


Geoffrey Douglas Robertson - Director

Appointment date: 01 Oct 1984

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 15 Mar 2010


James Oliver Robertson - Director

Appointment date: 16 Aug 2023

Address: Brinsmead, Cairns, 4870 Australia

Address used since 16 Aug 2023


Miriam Robertson - Director

Appointment date: 16 Aug 2023

Address: Brinsmead, Cairns, 4870 Australia

Address used since 16 Aug 2023

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