Zone Escapes Limited
Type: NZ Limited Company (Ltd)Zone Escapes Limited (New Zealand Business Number 9429041641606) was launched on 09 Mar 2015. 7 addresess are in use by the company: Retail Unit 7, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 1/24 Kurahaupo Street, Orakei, Auckland had been their registered address, up until 18 Oct 2021. Zone Escapes Limited used other aliases, namely: Profectus Consulting Nz Limited from 09 Jul 2016 to 03 Aug 2020, Infinity Health Foods Limited (06 Mar 2015 to 09 Jul 2016). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Infinity Holdings International Limited (an entity) located at Newmarket, Auckland postcode 1023. "Tour retailing service" (ANZSIC N722050) is the classification the Australian Bureau of Statistics issued Zone Escapes Limited. The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 3 Sage Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 18 Oct 2021 |
| Flat 3, 3 Sage Road, Kohimarama, Auckland, 1071 | Postal & office & delivery | 02 May 2022 |
| Retail Unit 7, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 08 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ondrej Grulich
Kohimarama, Auckland, 1071
Address used since 10 Oct 2021
Orakei, Auckland, 1071
Address used since 16 Mar 2021
New Lynn, Auckland, 0600
Address used since 20 Apr 2018
Kingsland, Auckland, 1021
Address used since 09 Jan 2017 |
Director | 09 Mar 2015 - current |
|
Goran Spinderk
Kohimarama, Auckland, 1071
Address used since 10 Oct 2021
Orakei, Auckland, 1071
Address used since 16 Mar 2021
New Lynn, Auckland, 0600
Address used since 20 Apr 2018
Kingsland, Auckland, 1021
Address used since 09 Jan 2017 |
Director | 09 Mar 2015 - 13 May 2024 |
| Flat 3, 3 Sage Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 1/24 Kurahaupo Street, Orakei, Auckland, 1071 | Registered & physical | 24 Mar 2021 - 18 Oct 2021 |
| 1/33 Rata Street, New Lynn, Auckland, 0600 | Registered & physical | 29 Mar 2019 - 24 Mar 2021 |
| 2 Robbins Crescent, Hawera, 4610 | Registered & physical | 09 May 2016 - 29 Mar 2019 |
| 2 Robbins Crescent, Hawera, Hawera, 4610 | Registered & physical | 09 Mar 2015 - 09 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infinity Holdings International Limited Shareholder NZBN: 9429041439791 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infinity Holdings International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5479186 |
| Country of origin | NZ |
| Address |
2 Robbins Crescent Hawera 4610 |
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