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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phillips, Colin Richard |
Orakei Auckland 1071 New Zealand |
16 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phillips, Bea Gray |
Orakei Auckland 1071 New Zealand |
16 May 2007 - |
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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