Escape Masters Limited was launched on 13 Feb 2014 and issued an NZ business number of 9429041092347. The registered LTD company has been managed by 5 directors: Bela Tozser - an active director whose contract started on 30 May 2014,
Lilla Bors - an active director whose contract started on 29 Sep 2014,
Nikki Roughton - an inactive director whose contract started on 02 Jun 2023 and was terminated on 01 Nov 2023,
Ilaisaane Fakakana ' Aelangi Vaipulu - an inactive director whose contract started on 21 Nov 2020 and was terminated on 06 Jun 2023,
Lilla Bors - an inactive director whose contract started on 13 Feb 2014 and was terminated on 30 May 2014.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 300 Queen Street, Auckland Central, Auckland, 1010 (category: postal, office).
Up until 09 Oct 2014, Escape Masters Limited had been using Flat 7G, 1 Emily Place, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tozser, Bela (a director) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bors, Lilla - located at Grey Lynn, Auckland. Escape Masters Limited has been categorised as "Recreational activity nec" (business classification R913977).
Other active addresses
Address #4: Cnr Riccarton And Waimairi Roads, Upper Riccarton, Christchurch, 8041 New Zealand
Other address (Address For Share Register) used from 07 Mar 2019
Address #5: Level 2, 109 Willis Street, Te Aro, Wellington, 6011 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Mar 2019
Address #6: 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 03 Mar 2020
Principal place of activity
Level 11, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Flat 7g, 1 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2014 to 09 Oct 2014
Address #2: Flat 511, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2014 to 01 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Tozser, Bela |
Grey Lynn Auckland 1021 New Zealand |
04 Jul 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bors, Lilla |
Grey Lynn Auckland 1021 New Zealand |
11 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bors, Lilla |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2014 - 04 Jul 2014 |
Director | Lilla Bors |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2014 - 04 Jul 2014 |
Bela Tozser - Director
Appointment date: 30 May 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Address: Auckland, 1010 New Zealand
Address used since 01 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2017
Address: Tikitere, Rotorua, 3074 New Zealand
Address used since 01 Nov 2016
Lilla Bors - Director
Appointment date: 29 Sep 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Address: Auckland, 1010 New Zealand
Address used since 01 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2017
Address: Tikitere, Rotorua, 3074 New Zealand
Address used since 01 Nov 2016
Nikki Roughton - Director (Inactive)
Appointment date: 02 Jun 2023
Termination date: 01 Nov 2023
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 02 Jun 2023
Ilaisaane Fakakana ' Aelangi Vaipulu - Director (Inactive)
Appointment date: 21 Nov 2020
Termination date: 06 Jun 2023
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 21 Nov 2020
Lilla Bors - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 30 May 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Feb 2014
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