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Explico Limited

Type: NZ Limited Company (Ltd)
9429033393247
NZBN
1942845
Company Number
Registered
Company Status
096802757
GST Number
No Abn Number
Australian Business Number
Q879025
Industry classification code
Counselling
Industry classification description
Current address
9b Awarua Crescent
Orakei
Auckland 1071 1071
New Zealand
Registered & physical & service address used since 07 Apr 2022
8 William Gilbert Drive
Mangawhai
Mangawhai 0505
New Zealand
Registered & service address used since 17 Aug 2023

Explico Limited, a registered company, was launched on 16 May 2007. 9429033393247 is the New Zealand Business Number it was issued. "Counselling" (ANZSIC Q879025) is how the company has been categorised. The company has been managed by 2 directors: Bea Gray Phillips - an active director whose contract began on 16 May 2007,
Colin Richard Phillips - an active director whose contract began on 16 May 2007.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 8 William Gilbert Drive, Mangawhai, Mangawhai, 0505 (type: registered, service).
Explico Limited had been using 90 Takahe Road, Titirangi, Auckland as their registered address up until 07 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

90 Takahe Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 90 Takahe Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 30 Apr 2013 to 07 Apr 2022

Address #2: 90 Takahe Road, Titirangi, Waitakere 0604 New Zealand

Registered & physical address used from 03 Jun 2010 to 30 Apr 2013

Address #3: 90 Takahe Road, Titirangi, Auckland 0603

Registered & physical address used from 16 May 2007 to 03 Jun 2010

Contact info
64 27 2957995
Phone
beacee@xtra.co.nz
21 Apr 2020 bea@explico.co.nz
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Colin Richard Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillips, Bea Gray Orakei
Auckland
1071
New Zealand
Directors

Bea Gray Phillips - Director

Appointment date: 16 May 2007

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 07 Aug 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Mar 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 Apr 2013


Colin Richard Phillips - Director

Appointment date: 16 May 2007

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 07 Aug 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Mar 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 Apr 2013

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