General information

Hillsborough Hideaway Limited

Type: NZ Limited Company (Ltd)
9429031114585
New Zealand Business Number
3375891
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Hillsborough Hideaway Limited (issued a New Zealand Business Number of 9429031114585) was registered on 05 May 2011. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 08 Dec 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), 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. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Fabish, Joy Sylvia (a director) - located at Rd 2, New Plymouth. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fabish, Stephen Victor, located at Rd 2, New Plymouth (a director). "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued to Hillsborough Hideaway Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 26 Nov 2019
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service 08 Dec 2020
Directors
Name and Address Role Period
Stephen Victor Fabish
Rd 2, New Plymouth, 4372
Address used since 05 May 2011
Director 05 May 2011 - current
Joy Sylvia Fabish
Rd 2, New Plymouth, 4372
Address used since 05 May 2011
Director 05 May 2011 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical 29 May 2018 - 08 Dec 2020
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 29 May 2018 - 26 Nov 2019
141 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 05 May 2011 - 29 May 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
H H Trustees Limited
Shareholder NZBN: 9429046417367
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
18 Dec 2017 - current
Fabish, Joy Sylvia
Director
Rd 2
New Plymouth
4372
05 May 2011 - current
Fabish, Stephen Victor
Director
Rd 2
New Plymouth
4372
05 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fabish, Joy Sylvia
Director
Rd 2
New Plymouth
4372
05 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fabish, Stephen Victor
Director
Rd 2
New Plymouth
4372
05 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Jordan, Laurence Edward
Individual
Lower Vogeltown
New Plymouth
4310
05 May 2011 - 18 Dec 2017
Location
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