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Escape Masters Limited

Type: NZ Limited Company (Ltd)
9429041092347
NZBN
4958599
Company Number
Registered
Company Status
113572108
GST Number
No Abn Number
Australian Business Number
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Oct 2014
346 Te Ngae Road
Lynmore
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 16 Mar 2017
366 Te Ngae Road
Lynmore
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Mar 2019

Escape Masters Limited was launched on 13 Feb 2014 and issued an NZ business number of 9429041092347. The registered LTD company has been managed by 5 directors: Bela Tozser - an active director whose contract started on 30 May 2014,
Lilla Bors - an active director whose contract started on 29 Sep 2014,
Nikki Roughton - an inactive director whose contract started on 02 Jun 2023 and was terminated on 01 Nov 2023,
Ilaisaane Fakakana ' Aelangi Vaipulu - an inactive director whose contract started on 21 Nov 2020 and was terminated on 06 Jun 2023,
Lilla Bors - an inactive director whose contract started on 13 Feb 2014 and was terminated on 30 May 2014.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 300 Queen Street, Auckland Central, Auckland, 1010 (category: postal, office).
Up until 09 Oct 2014, Escape Masters Limited had been using Flat 7G, 1 Emily Place, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tozser, Bela (a director) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bors, Lilla - located at Grey Lynn, Auckland. Escape Masters Limited has been categorised as "Recreational activity nec" (business classification R913977).

Addresses

Other active addresses

Address #4: Cnr Riccarton And Waimairi Roads, Upper Riccarton, Christchurch, 8041 New Zealand

Other address (Address For Share Register) used from 07 Mar 2019

Address #5: Level 2, 109 Willis Street, Te Aro, Wellington, 6011 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Mar 2019

Address #6: 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 03 Mar 2020

Principal place of activity

Level 11, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 7g, 1 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 May 2014 to 09 Oct 2014

Address #2: Flat 511, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Feb 2014 to 01 May 2014

Contact info
64 9 8692058
07 Mar 2019 Phone
info@escapemasters.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@escapemasters.co.nz
07 Mar 2019 Email
www.escapemasters.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Tozser, Bela Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Bors, Lilla Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bors, Lilla Auckland Central
Auckland
1010
New Zealand
Director Lilla Bors Auckland Central
Auckland
1010
New Zealand
Directors

Bela Tozser - Director

Appointment date: 30 May 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Feb 2024

Address: Auckland, 1010 New Zealand

Address used since 01 Nov 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2017

Address: Tikitere, Rotorua, 3074 New Zealand

Address used since 01 Nov 2016


Lilla Bors - Director

Appointment date: 29 Sep 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Feb 2024

Address: Auckland, 1010 New Zealand

Address used since 01 Nov 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2017

Address: Tikitere, Rotorua, 3074 New Zealand

Address used since 01 Nov 2016


Nikki Roughton - Director (Inactive)

Appointment date: 02 Jun 2023

Termination date: 01 Nov 2023

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 02 Jun 2023


Ilaisaane Fakakana ' Aelangi Vaipulu - Director (Inactive)

Appointment date: 21 Nov 2020

Termination date: 06 Jun 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 21 Nov 2020


Lilla Bors - Director (Inactive)

Appointment date: 13 Feb 2014

Termination date: 30 May 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Feb 2014

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