General information

Hideaway Island Limited

Type: NZ Limited Company (Ltd)
9429031524520
New Zealand Business Number
2495632
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106134030
GST Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Hideaway Island Limited (NZBN 9429031524520) was registered on 14 Jun 2010. 5 addresess are currently in use by the company: 585 Mahurangi East Road, Algies Bay, Warkworth, 0920 (type: postal, office). 27A Lewin Road, Epsom, Auckland had been their physical address, until 07 Jun 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 239 shares (23.9% of shares), namely:
Dn Trustee One Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Jayandemk Family Trust Limited (an entity) - located at Algies Bay, Warkworth. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Johnston, Anthony Thomas, located at Epsom, Auckland (an individual). "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Hideaway Island Limited. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
585 Mahurangi East Road, Algies Bay, Warkworth, 0920 Registered & physical & service 07 Jun 2017
585 Mahurangi East Road, Algies Bay, Warkworth, 0920 Postal & office & delivery 05 May 2020
Contact info
64 27 2805853
Phone (Phone)
jkwhakatane@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jkwhakatane@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Thomas Johnston
Epsom, Auckland, 1023
Address used since 23 Oct 2015
Director 14 Jun 2010 - current
Andrew John Kelly
Matua, Tauranga, 3110
Address used since 24 May 2018
Epsom, Auckland, 1023
Address used since 23 Oct 2015
Director 14 Jun 2010 - current
Addresses
Principal place of activity
585 Mahurangi East Road , Algies Bay , Warkworth , 0920
Previous address Type Period
27a Lewin Road, Epsom, Auckland, 1023 Physical & registered 07 Dec 2016 - 07 Jun 2017
Level 10, 2 Kitchener St, Auckland Physical & registered 14 Jun 2010 - 14 Jun 2010
2/123b James St, Kopeopeo, Whakatane Registered & physical 14 Jun 2010 - 07 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 239
Shareholder Name Address Period
Dn Trustee One Limited
Shareholder NZBN: 9429030841161
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
23 May 2012 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Jayandemk Family Trust Limited
Shareholder NZBN: 9429041393727
Entity (NZ Limited Company)
Algies Bay
Warkworth
0920
29 Nov 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Johnston, Anthony Thomas
Individual
Epsom
Auckland
1023
14 Jun 2010 - current
Shares Allocation #4 Number of Shares: 261
Shareholder Name Address Period
Andrew John Kelly And Dean Wearne Trustee Company Limited As Trustees Of Ajk Trust
Other (Other)
Matua
Tauranga
3110
25 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Kelly, John Laurence
Individual
Kopeopeo
Whakatane
14 Jun 2010 - 29 Nov 2016
Kelly, Andrew John
Individual
Auckland
14 Jun 2010 - 25 May 2016
Jammal, Maher
Individual
Auckland
14 Jun 2010 - 23 May 2012
Location
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