General information
Eagles Hideaway Limited
Type: NZ Limited Company (Ltd)9429032384017
New Zealand Business Number
2211724
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Eagles Hideaway Limited (New Zealand Business Number 9429032384017) was incorporated on 06 Mar 2009. 5 addresess are in use by the company: Level 1 - 26 Crummer Road, Grey Lynn, 1021 (type: postal, office). C/-Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, until 05 May 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smale, Shane (an individual) located at Rd 2, Henderson postcode 0782. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smale, Noeleen (a director) - located at Waitakere. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn | Physical & service & registered | 05 May 2010 |
| Level 1 - 26 Crummer Road, Grey Lynn, 1021 | Postal & office & delivery | 26 Apr 2019 |
Contact info
64 027 6591748
Phone (shane)
64 027 6555804
Phone (noeleen)
sales@walkaboutrentals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noeleen Smale
Waitakere, 0782
Address used since 11 Apr 2012 |
Director | 06 Mar 2009 - current |
|
Noelene Smale
Waitakere, 0782
Address used since 11 Apr 2012 |
Director | 06 Mar 2009 - current |
|
Shane Smale
Waitakere, 0782
Address used since 11 Apr 2012 |
Director | 06 Mar 2009 - current |
Addresses
Principal place of activity
| Level 1 - 26 Crummer Road , Grey Lynn , 1021 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 06 Mar 2009 - 05 May 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Shane Individual |
Rd 2 Henderson 0782 |
06 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Noeleen Director |
Waitakere 0782 |
11 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Noelene Individual |
Rd 2 Henderson 0782 |
06 Mar 2009 - 11 Feb 2019 |
Location
Companies nearby
 |
Dalton International Limited Flat 1, 26 Crummer Road |
|
Revive Finance Limited 26 Crummer Road |
|
Ambiance Impex Limited Flat 1, 26 Crummer Road |
|
Sita Propertyworld Real Estate Limited Flat 1, 26 Crummer Road |
|
Braidwood Trading Limited 26 Crummer Road |
|
Ufb Civil 2014 Limited 1/26 Crummer Road |