Eagles Hideaway Limited
Type: NZ Limited Company (Ltd)Eagles Hideaway Limited (New Zealand Business Number 9429032384017) was incorporated on 06 Mar 2009. 7 addresess are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, 1021 (type: registered, service). 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 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn | Registered & physical & service | 05 May 2010 |
| Level 1 - 26 Crummer Road, Grey Lynn, 1021 | Postal & office & delivery | 26 Apr 2019 |
| Level 1, 26 Crummer Road, Grey Lynn, 1021 | Registered & service | 05 Nov 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Shane Individual |
Rd 2 Henderson 0782 |
06 Mar 2009 - current |
| 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 |
 |
Dalton International Limited Flat 1, 26 Crummer Road |
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Ambiance Impex Limited Flat 1, 26 Crummer Road |
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Sita Propertyworld Real Estate Limited Flat 1, 26 Crummer Road |
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Braidwood Trading Limited 26 Crummer Road |
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Libbet Limited 26 Crummer Road |