Confinement Escape Rooms Hamilton Limited, a registered company, was incorporated on 19 Apr 2010. 9429031608633 is the NZ business number it was issued. "Entertainment centre operation" (ANZSIC R900320) is how the company was categorised. The company has been supervised by 6 directors: Alanah Michelle Bunyard - an active director whose contract began on 28 Aug 2017,
Leighton Graeme Bunyard - an inactive director whose contract began on 07 Mar 2016 and was terminated on 29 Aug 2017,
Deborah Michelle Bunyard - an inactive director whose contract began on 19 Apr 2010 and was terminated on 16 Mar 2016,
Alanah Michelle Bunyard - an inactive director whose contract began on 07 Mar 2016 and was terminated on 11 Mar 2016,
Kerry Shaun O'rourke - an inactive director whose contract began on 19 Apr 2010 and was terminated on 07 Mar 2011.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Sapper Moore-Jones Place, Hamilton Central, Hamilton, 3204 (category: office, delivery).
Confinement Escape Rooms Hamilton Limited had been using 19 London Street, Hamilton Central, Hamilton as their registered address until 15 Jan 2018.
Previous names used by the company, as we managed to find at BizDb, included: from 11 Mar 2016 to 28 Jan 2021 they were called Confinement Limited, from 19 Apr 2010 to 11 Mar 2016 they were called Hallmark Events Limited.
A total of 3000 shares are allocated to 5 shareholders (4 groups). The first group includes 30 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 594 shares (19.8%). Finally we have the next share allotment (1188 shares 39.6%) made up of 2 entities.
Other active addresses
Address #4: 6 Sapper Moore-jones Place, Hamilton Central, Hamilton, 3204 New Zealand
Service address used from 04 May 2023
Address #5: 6 Sapper Moore-jones Place, Hamilton Central, Hamilton, 3204 New Zealand
Office & delivery address used from 09 Oct 2023
Principal place of activity
346 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 19 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Mar 2017 to 15 Jan 2018
Address #2: 669 River Road, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 14 Mar 2016 to 21 Mar 2017
Address #3: 2415 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Registered & physical address used from 16 Mar 2011 to 14 Mar 2016
Address #4: 12 Newcastle Road, Hamilton, Hamilton, 3452 New Zealand
Registered address used from 10 Mar 2011 to 16 Mar 2011
Address #5: 12 Newcastle Road, Hamilton New Zealand
Registered address used from 19 Apr 2010 to 10 Mar 2011
Address #6: 12 Newcastle Road, Hamilton New Zealand
Physical address used from 19 Apr 2010 to 16 Mar 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Zillwood, Serenity Grace |
Hamilton East Hamilton 3216 New Zealand |
10 Apr 2024 - |
Shares Allocation #2 Number of Shares: 594 | |||
Individual | Bunyard, Deborah |
Rd 9 Hamilton 3289 New Zealand |
15 Nov 2017 - |
Shares Allocation #3 Number of Shares: 1188 | |||
Individual | Bunyard, Deborah |
Rd 9 Hamilton 3289 New Zealand |
15 Nov 2017 - |
Individual | Bunyard, Alanah Michelle |
Rd 1 Taupiri 3791 New Zealand |
07 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1188 | |||
Individual | Bunyard, Alanah Michelle |
Rd 1 Taupiri 3791 New Zealand |
07 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bunyard, Leighton Graeme |
Chartwell Hamilton 3210 New Zealand |
07 Mar 2016 - 15 Nov 2017 |
Individual | Bunyard, Deborah Michelle |
Cambridge 3450 New Zealand |
19 Apr 2010 - 07 Mar 2016 |
Individual | O'rourke, Kerry Shaun |
Hamilton New Zealand |
19 Apr 2010 - 08 Mar 2011 |
Individual | Mccook, Ian John |
Rd 8 Hamilton, 3288 New Zealand |
19 Apr 2010 - 08 Mar 2011 |
Alanah Michelle Bunyard - Director
Appointment date: 28 Aug 2017
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 28 Aug 2017
Leighton Graeme Bunyard - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 29 Aug 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 07 Mar 2016
Deborah Michelle Bunyard - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 16 Mar 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Mar 2016
Alanah Michelle Bunyard - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 11 Mar 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 07 Mar 2016
Kerry Shaun O'rourke - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 07 Mar 2011
Address: Hamilton, New Zealand
Address used since 19 Apr 2010
Ian John Mccook - Director (Inactive)
Appointment date: 19 Apr 2010
Termination date: 01 Feb 2011
Address: Rd 8, Hamilton, 3288, New Zealand
Address used since 19 Apr 2010
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