Zone Escapes Limited, a registered company, was incorporated on 09 Mar 2015. 9429041641606 is the NZ business identifier it was issued. "Tour retailing service" (business classification N722050) is how the company is categorised. This company has been run by 2 directors: Goran Spinderk - an active director whose contract started on 09 Mar 2015,
Ondrej Grulich - an active director whose contract started on 09 Mar 2015.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Flat 3, 3 Sage Road, Kohimarama, Auckland, 1071 (type: postal, office).
Zone Escapes Limited had been using 1/24 Kurahaupo Street, Orakei, Auckland as their registered address up to 18 Oct 2021.
Past names used by the company, as we managed to find at BizDb, included: from 09 Jul 2016 to 03 Aug 2020 they were named Profectus Consulting Nz Limited, from 06 Mar 2015 to 09 Jul 2016 they were named Infinity Health Foods Limited.
One entity owns all company shares (exactly 1 share) - Infinity Holdings International Limited - located at 1071, Kohimarama, Auckland.
Principal place of activity
Flat 3, 3 Sage Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 1/24 Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 24 Mar 2021 to 18 Oct 2021
Address #2: 1/33 Rata Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 29 Mar 2019 to 24 Mar 2021
Address #3: 2 Robbins Crescent, Hawera, 4610 New Zealand
Registered & physical address used from 09 May 2016 to 29 Mar 2019
Address #4: 2 Robbins Crescent, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 09 Mar 2015 to 09 May 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Infinity Holdings International Limited Shareholder NZBN: 9429041439791 |
Kohimarama Auckland 1071 New Zealand |
09 Mar 2015 - |
Ultimate Holding Company
Goran Spinderk - Director
Appointment date: 09 Mar 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Oct 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Mar 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Apr 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 09 Jan 2017
Ondrej Grulich - Director
Appointment date: 09 Mar 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Oct 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Mar 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Apr 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 09 Jan 2017
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