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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Moturua Properties Limited Shareholder NZBN: 9429040531502 |
Milford Auckland 0620 New Zealand |
23 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodfellow, William |
Whangaparaoa |
19 Oct 2004 - 27 Jun 2010 |
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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