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Explore Group Limited

Type: NZ Limited Company (Ltd)
9429035133438
NZBN
1566318
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1
21 Taylors Road
Auckland 1025
New Zealand
Registered address used since 20 Feb 2019
Level 1
21 Taylors Road
Auckland 1025
New Zealand
Physical & service address used since 04 Mar 2020

Explore Group Limited, a registered company, was registered on 19 Oct 2004. 9429035133438 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been supervised by 1 director, named William Goodfellow - an active director whose contract began on 19 Oct 2004.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 1, 21 Taylors Road, Auckland, 1025 (type: physical, service).
Explore Group Limited had been using Level 1, 21 Graham St, Auckland as their registered address until 20 Feb 2019.
Other names used by this company, as we found at BizDb, included: from 19 Oct 2004 to 22 Nov 2013 they were called Explore Nz (2004) Limited.
A single entity controls all company shares (exactly 30000 shares) - Moturua Properties Limited - located at 1025, Milford, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 21 Graham St, Auckland, 1010 New Zealand

Registered address used from 26 Jan 2016 to 20 Feb 2019

Address #2: Level 1, 21 Graham St, Auckland, 1010 New Zealand

Physical address used from 26 Jan 2016 to 04 Mar 2020

Address #3: Unit 15 8-14 Madden Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2013 to 26 Jan 2016

Address #4: 120 Halsey Street, Auckland Central New Zealand

Registered & physical address used from 16 Sep 2008 to 08 Oct 2013

Address #5: C/-sumpter Baughen, First Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 19 Oct 2004 to 16 Sep 2008

Contact info
trudy@exploregroup.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Entity (NZ Limited Company) Moturua Properties Limited
Shareholder NZBN: 9429040531502
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodfellow, William Whangaparaoa
Directors

William Goodfellow - Director

Appointment date: 19 Oct 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Jul 2016

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