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Escape Rooms Tauranga Limited

Type: NZ Limited Company (Ltd)
9429046312143
NZBN
6401515
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
2 St Thomas Avenue
Pyes Pa
Tauranga 3112
New Zealand
Registered address used since 03 Jan 2020
75 Elizabeth Street
Tauranga
Tauranga 3110
New Zealand
Physical address used since 15 Oct 2020

Escape Rooms Tauranga Limited, a registered company, was started on 22 Aug 2017. 9429046312143 is the NZBN it was issued. "Recreational activity nec" (business classification R913977) is how the company has been classified. This company has been run by 2 directors: Jonathan Grant Haffenden - an active director whose contract started on 22 Aug 2017,
Angela Haffenden - an active director whose contract started on 22 Aug 2017.
Last updated on 12 Jun 2022, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
2 St Thomas Avenue, Pyes Pa, Tauranga, 3112 (registered address).
Escape Rooms Tauranga Limited had been using 2 St Thomas Avenue, Pyes Pa, Tauranga as their physical address until 15 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 2 St Thomas Avenue, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 03 Jan 2020 to 15 Oct 2020

Address #2: 123 St Andrews Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 09 May 2018 to 03 Jan 2020

Address #3: 16 Blundell Place, Chatswood, Auckland, 0626 New Zealand

Physical address used from 22 Aug 2017 to 09 May 2018

Address #4: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Registered address used from 22 Aug 2017 to 09 May 2018

Contact info
64 21 02787044
Phone
escaperoomstga@gmail.com
Email
https://www.escaperoomsnewzealand.com/tauranga/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Angela Haffenden Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jonathan Grant Haffenden Pyes Pa
Tauranga
3112
New Zealand
Directors

Jonathan Grant Haffenden - Director

Appointment date: 22 Aug 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Dec 2019

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 22 Aug 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 May 2018


Angela Haffenden - Director

Appointment date: 22 Aug 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Dec 2019

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 22 Aug 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 May 2018

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