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Adventure Rooms Rotorua Limited

Type: NZ Limited Company (Ltd)
9429042527121
NZBN
6089508
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2 Puriri Crescent
Hillcrest
Rotorua 3015
New Zealand
Physical & registered & service address used since 28 Jan 2019
2 Puriri Crescent
Hillcrest
Rotorua 3015
New Zealand
Postal & delivery address used since 14 Sep 2020

Adventure Rooms Rotorua Limited, a registered company, was incorporated on 22 Aug 2016. 9429042527121 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 3 directors: Thomas William Knight - an active director whose contract began on 22 Aug 2016,
Tatiana Judith Maree Kiwi-Scally - an active director whose contract began on 22 Aug 2016,
Tatiana Judith Maree Kiwi-Knight - an active director whose contract began on 22 Aug 2016.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 2 Puriri Crescent, Hillcrest, Rotorua, 3015 (category: postal, delivery).
Adventure Rooms Rotorua Limited had been using 1142 Pukuatua Street, Rotorua, Rotorua as their registered address until 28 Jan 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1142 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 17 Aug 2017 to 28 Jan 2019

Address #2: 1142 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 07 Apr 2017 to 28 Jan 2019

Address #3: 2 Puriri Crescent, Hillcrest, Rotorua, 3015 New Zealand

Registered address used from 22 Aug 2016 to 17 Aug 2017

Address #4: 2 Puriri Crescent, Hillcrest, Rotorua, 3015 New Zealand

Physical address used from 22 Aug 2016 to 07 Apr 2017

Contact info
64 27 7465079
20 Jan 2019 Phone
tkiwisc@gmail.com
14 Sep 2020 nzbn-reserved-invoice-email-address-purpose
tkiwisc@gmail.com
20 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Knight, Thomas William Hillcrest
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kiwi-scally, Tatiana Judith Maree Hillcrest
Rotorua
3015
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Australian Escape Holdings Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
100 William St
Melbourne, Victoria 3000
Australia
Address
Directors

Thomas William Knight - Director

Appointment date: 22 Aug 2016

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 22 Aug 2016


Tatiana Judith Maree Kiwi-scally - Director

Appointment date: 22 Aug 2016

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 22 Aug 2016


Tatiana Judith Maree Kiwi-knight - Director

Appointment date: 22 Aug 2016

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 22 Aug 2016

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