Explore Marketing New Zealand Limited was launched on 27 Mar 2012 and issued an NZBN of 9429030741607. This registered LTD company has been managed by 2 directors: Jane Mary Elisabeth Vanderpyl - an active director whose contract began on 27 Mar 2012,
Susan Jane Carter - an active director whose contract began on 27 Mar 2012.
According to BizDb's information (updated on 28 Apr 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Until 27 Nov 2020, Explore Marketing New Zealand Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Vanderpyl, Jane Mary Elisabeth (a director) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Walker, Anthony John - located at 2 Emily Place, Auckland,
Vanderpyl, Jane Mary Elisabeth - located at Dunedin Central, Dunedin,
Carter, Susan Jane - located at Dunedin Central, Dunedin.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Carter, Susan Jane, located at Dunedin Central, Dunedin (a director). Explore Marketing New Zealand Limited has been categorised as "Export documentation preparation service" (ANZSIC I529120).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 05 Nov 2014 to 27 Nov 2020
Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Registered & physical address used from 27 Mar 2012 to 05 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Vanderpyl, Jane Mary Elisabeth |
Dunedin Central Dunedin 9016 New Zealand |
27 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Walker, Anthony John |
2 Emily Place Auckland 1141 New Zealand |
27 Mar 2012 - |
| Individual | Vanderpyl, Jane Mary Elisabeth |
Dunedin Central Dunedin 9016 New Zealand |
27 Mar 2012 - |
| Individual | Carter, Susan Jane |
Dunedin Central Dunedin 9016 New Zealand |
27 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Carter, Susan Jane |
Dunedin Central Dunedin 9016 New Zealand |
27 Mar 2012 - |
Jane Mary Elisabeth Vanderpyl - Director
Appointment date: 27 Mar 2012
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 29 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Oct 2013
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Nov 2019
Susan Jane Carter - Director
Appointment date: 27 Mar 2012
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 29 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Oct 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2017
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Nov 2019
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