General information
Escape Masters Limited
Type: NZ Limited Company (Ltd)9429041092347
New Zealand Business Number
4958599
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113572108
GST Number
R913977 - Recreational Activity Nec
Industry classification codes with description
Escape Masters Limited (issued an NZ business identifier of 9429041092347) was incorporated on 13 Feb 2014. 11 addresess are in use by the company: 300 Queen Street, Auckland Central, Auckland, 1010 (type: postal, office). Flat 7G, 1 Emily Place, Auckland Central, Auckland had been their registered address, up until 09 Oct 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Tozser, Bela (a director) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bors, Lilla (a director) - located at Grey Lynn, Auckland. "Recreational activity nec" (business classification R913977) is the category the Australian Bureau of Statistics issued to Escape Masters Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Oct 2014 |
| 346 Te Ngae Road, Lynmore, Rotorua, 3010 | Other (Address For Share Register) | 16 Mar 2017 |
| 366 Te Ngae Road, Lynmore, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2019 |
| Cnr Riccarton And Waimairi Roads, Upper Riccarton, Christchurch, 8041 | Other (Address For Share Register) | 07 Mar 2019 |
Contact info
64 9 8692058
Phone (Phone)
info@escapemasters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@escapemasters.co.nz
Email
www.escapemasters.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bela Tozser
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024
Auckland, 1010
Address used since 01 Nov 2023
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2017
Tikitere, Rotorua, 3074
Address used since 01 Nov 2016 |
Director | 30 May 2014 - current |
|
Lilla Bors
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024
Auckland, 1010
Address used since 01 Nov 2023
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2017
Tikitere, Rotorua, 3074
Address used since 01 Nov 2016 |
Director | 29 Sep 2014 - current |
|
Nikki Roughton
Eden Terrace, Auckland, 1010
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - 01 Nov 2023 |
|
Ilaisaane Fakakana ' Aelangi Vaipulu
New Windsor, Auckland, 0600
Address used since 21 Nov 2020 |
Director | 21 Nov 2020 - 06 Jun 2023 |
|
Lilla Bors
Auckland Central, Auckland, 1010
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 30 May 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Cnr Riccarton And Waimairi Roads, Upper Riccarton, Christchurch, 8041 | Other (Address For Share Register) | 07 Mar 2019 |
| Level 2, 109 Willis Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2019 |
| 300 Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 03 Mar 2020 |
Principal place of activity
| Level 11, 300 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 7g, 1 Emily Place, Auckland Central, Auckland, 1010 | Registered & physical | 01 May 2014 - 09 Oct 2014 |
| Flat 511, 83 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Feb 2014 - 01 May 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tozser, Bela Director |
Grey Lynn Auckland 1021 |
04 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bors, Lilla Director |
Grey Lynn Auckland 1021 |
11 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bors, Lilla Individual |
Auckland Central Auckland 1010 |
13 Feb 2014 - 04 Jul 2014 |
|
Lilla Bors Director |
Auckland Central Auckland 1010 |
13 Feb 2014 - 04 Jul 2014 |
Location
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