Escape Rooms Tauranga Limited, a registered company, was started on 22 Aug 2017. 9429046312143 is the NZBN it was issued. "Recreational activity nec" (business classification R913977) is how the company has been classified. This company has been run by 2 directors: Jonathan Grant Haffenden - an active director whose contract started on 22 Aug 2017,
Angela Haffenden - an active director whose contract started on 22 Aug 2017.
Last updated on 12 Jun 2022, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
2 St Thomas Avenue, Pyes Pa, Tauranga, 3112 (registered address).
Escape Rooms Tauranga Limited had been using 2 St Thomas Avenue, Pyes Pa, Tauranga as their physical address until 15 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 2 St Thomas Avenue, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 03 Jan 2020 to 15 Oct 2020
Address #2: 123 St Andrews Drive, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 09 May 2018 to 03 Jan 2020
Address #3: 16 Blundell Place, Chatswood, Auckland, 0626 New Zealand
Physical address used from 22 Aug 2017 to 09 May 2018
Address #4: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Registered address used from 22 Aug 2017 to 09 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Angela Haffenden |
Pyes Pa Tauranga 3112 New Zealand |
22 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jonathan Grant Haffenden |
Pyes Pa Tauranga 3112 New Zealand |
22 Aug 2017 - |
Jonathan Grant Haffenden - Director
Appointment date: 22 Aug 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Dec 2019
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 22 Aug 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 May 2018
Angela Haffenden - Director
Appointment date: 22 Aug 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Dec 2019
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 22 Aug 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 May 2018
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