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Escape Masters Manukau Limited

Type: NZ Limited Company (Ltd)
9429046270450
NZBN
6359555
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Other address (Address For Share Register) used since 06 Nov 2019
116e Cavendish Drive
Manukau
Auckland 2103
New Zealand
Registered & physical address used since 12 Aug 2022
Unit 13c, 613 Great South Rd
Manukau
Auckland 2104
New Zealand
Records & shareregister address used since 23 Nov 2022

Escape Masters Manukau Limited, a registered company, was launched on 23 Aug 2017. 9429046270450 is the NZ business number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company is classified. This company has been supervised by 2 directors: Boon Sean Lim - an active director whose contract started on 01 Aug 2022,
William Michel Benjamin Neunreuther - an inactive director whose contract started on 23 Aug 2017 and was terminated on 01 Aug 2022.
Updated on 19 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: Unit 13C, 613 Great South Rd, Manukau, Auckland, 2104 (service address),
Unit 13C, 613 Great South Rd, Manukau, Auckland, 2104 (registered address),
Unit 13C, 613 Great South Rd, Manukau, Auckland, 2104 (records address),
Unit 13C, 613 Great South Rd, Manukau, Auckland, 2104 (shareregister address) among others.
Escape Masters Manukau Limited had been using 16 Linicro Place, Wattle Downs, Auckland as their registered address until 12 Aug 2022.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40 per cent). Finally there is the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 13c, 613 Great South Rd, Manukau, Auckland, 2104 New Zealand

Service & registered address used from 01 Dec 2022

Principal place of activity

116e Cavendish Drive, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 16 Linicro Place, Wattle Downs, Auckland, 2103 New Zealand

Registered address used from 13 Jul 2022 to 12 Aug 2022

Address #2: 116e Cavendish Drive,, Manukau, Auckland, 2104 New Zealand

Physical address used from 14 Nov 2019 to 12 Aug 2022

Address #3: 116e Cavendish Drive,, Manukau, Auckland, 2104 New Zealand

Registered address used from 14 Nov 2019 to 13 Jul 2022

Address #4: 11 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 23 Aug 2017 to 14 Nov 2019

Contact info
64 9 3903939
06 Nov 2019 Phone
WilliamN@escapemasters.co.nz
Email
No website
Website
www.escapemasters.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Teh, Kai Ann Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Lim, Boon Sean Manukau
Auckland
2104
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Saulue-laborde, Julie Claire Manukau
Auckland
2104
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Neunreuther, William Michel Benjamin Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teh, Kai Ann Flat Bush
Auckland
2019
New Zealand
Individual Lim, Boon Sean Flat Bush
Auckland
2019
New Zealand
Directors

Boon Sean Lim - Director

Appointment date: 01 Aug 2022

Address: Manukau, Auckland, 2104 New Zealand

Address used since 23 Nov 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Aug 2022


William Michel Benjamin Neunreuther - Director (Inactive)

Appointment date: 23 Aug 2017

Termination date: 01 Aug 2022

Address: Manukau, Auckland, 2104 New Zealand

Address used since 01 Sep 2020

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 23 Aug 2017

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