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Confinement Escape Rooms Hamilton Limited

Type: NZ Limited Company (Ltd)
9429031608633
NZBN
2441553
Company Number
Registered
Company Status
104537383
GST Number
No Abn Number
Australian Business Number
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
346 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 15 Jan 2018
346 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 05 Mar 2020
6 Sapper Moore-jones Place
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 19 Apr 2023

Confinement Escape Rooms Hamilton Limited, a registered company, was incorporated on 19 Apr 2010. 9429031608633 is the NZ business number it was issued. "Entertainment centre operation" (ANZSIC R900320) is how the company was categorised. The company has been supervised by 6 directors: Alanah Michelle Bunyard - an active director whose contract began on 28 Aug 2017,
Leighton Graeme Bunyard - an inactive director whose contract began on 07 Mar 2016 and was terminated on 29 Aug 2017,
Deborah Michelle Bunyard - an inactive director whose contract began on 19 Apr 2010 and was terminated on 16 Mar 2016,
Alanah Michelle Bunyard - an inactive director whose contract began on 07 Mar 2016 and was terminated on 11 Mar 2016,
Kerry Shaun O'rourke - an inactive director whose contract began on 19 Apr 2010 and was terminated on 07 Mar 2011.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Sapper Moore-Jones Place, Hamilton Central, Hamilton, 3204 (category: office, delivery).
Confinement Escape Rooms Hamilton Limited had been using 19 London Street, Hamilton Central, Hamilton as their registered address until 15 Jan 2018.
Previous names used by the company, as we managed to find at BizDb, included: from 11 Mar 2016 to 28 Jan 2021 they were called Confinement Limited, from 19 Apr 2010 to 11 Mar 2016 they were called Hallmark Events Limited.
A total of 3000 shares are allocated to 4 shareholders (3 groups). The first group includes 600 shares (20%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1200 shares (40%). Finally we have the next share allotment (1200 shares 40%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 6 Sapper Moore-jones Place, Hamilton Central, Hamilton, 3204 New Zealand

Service address used from 04 May 2023

Address #5: 6 Sapper Moore-jones Place, Hamilton Central, Hamilton, 3204 New Zealand

Office & delivery address used from 09 Oct 2023

Principal place of activity

346 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 19 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Mar 2017 to 15 Jan 2018

Address #2: 669 River Road, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 14 Mar 2016 to 21 Mar 2017

Address #3: 2415 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand

Registered & physical address used from 16 Mar 2011 to 14 Mar 2016

Address #4: 12 Newcastle Road, Hamilton, Hamilton, 3452 New Zealand

Registered address used from 10 Mar 2011 to 16 Mar 2011

Address #5: 12 Newcastle Road, Hamilton New Zealand

Registered address used from 19 Apr 2010 to 10 Mar 2011

Address #6: 12 Newcastle Road, Hamilton New Zealand

Physical address used from 19 Apr 2010 to 16 Mar 2011

Contact info
64 83 80058
09 Oct 2023 Office
64 7 8380058
04 Nov 2021 Office
management@confinement.co.nz
Email
deb@confinement.co.nz
04 Nov 2021 Shareholder
alanah@confinement.co.nz
04 Nov 2021 Director
accounts@confinement.co.nz
04 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.confinement.co.nz
Website
www.hamilton.confinement.co.nz
04 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Bunyard, Deborah Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Bunyard, Deborah Rd 9
Hamilton
3289
New Zealand
Individual Bunyard, Alanah Michelle Rd 1
Taupiri
3791
New Zealand
Shares Allocation #3 Number of Shares: 1200
Individual Bunyard, Alanah Michelle Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bunyard, Leighton Graeme Chartwell
Hamilton
3210
New Zealand
Individual Bunyard, Deborah Michelle Cambridge
3450

New Zealand
Individual O'rourke, Kerry Shaun Hamilton

New Zealand
Individual Mccook, Ian John Rd 8
Hamilton, 3288

New Zealand
Directors

Alanah Michelle Bunyard - Director

Appointment date: 28 Aug 2017

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 28 Aug 2017


Leighton Graeme Bunyard - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 29 Aug 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 07 Mar 2016


Deborah Michelle Bunyard - Director (Inactive)

Appointment date: 19 Apr 2010

Termination date: 16 Mar 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Mar 2016


Alanah Michelle Bunyard - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 11 Mar 2016

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 07 Mar 2016


Kerry Shaun O'rourke - Director (Inactive)

Appointment date: 19 Apr 2010

Termination date: 07 Mar 2011

Address: Hamilton, New Zealand

Address used since 19 Apr 2010


Ian John Mccook - Director (Inactive)

Appointment date: 19 Apr 2010

Termination date: 01 Feb 2011

Address: Rd 8, Hamilton, 3288, New Zealand

Address used since 19 Apr 2010

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