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The Octopus Hideaway Limited

Type: Nz Limited Company (Ltd)
9429041315149
NZBN
5373781
Company Number
Registered
Company Status
P821109
Industry classification code
P821109 Sports And Physical Recreation Instruction Nec Pilates
Industry classification description
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Registered & physical address used since 08 Jul 2014

The Octopus Hideaway Limited was registered on 08 Jul 2014 and issued a number of 9429041315149. The registered LTD company has been managed by 2 directors: David Leo Boulton - an active director whose contract began on 28 Feb 2018,
Kwinten De Vos - an inactive director whose contract began on 08 Jul 2014 and was terminated on 28 Feb 2018.
According to BizDb's database (last updated on 20 Oct 2019), the company uses 1 address: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical).
BizDb identified previous names for the company: from 08 Jul 2014 to 18 Dec 2014 they were named New Seafriends Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
David Boulton (an individual) located at Rd 5, Leigh postcode 0985.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
Kwinten De Vos - located at Rd 5, Warkworth,
Kwinten De Vos - located at Rd 5, Warkworth. The Octopus Hideaway Limited has been classified as "P821109 Sports and physical recreation instruction nec pilates" (business classification P821109).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual David Leo Boulton Rd 5
Leigh
0985
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Kwinten De Vos Rd 5
Warkworth
0985
New Zealand
Director Kwinten De Vos Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hedwig Van Eycken Rd 5
Warkworth
0985
New Zealand
Directors

David Leo Boulton - Director

Appointment date: 28 Feb 2018

Address: Rd 5, Leigh, 0985 New Zealand

Address used since 28 Feb 2018


Kwinten De Vos - Director (Inactive)

Appointment date: 08 Jul 2014

Termination date: 28 Feb 2018

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 08 Jul 2014

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