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Dolphin Discoveries (2004) Limited

Type: NZ Limited Company (Ltd)
9429035136026
NZBN
1565369
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant 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
Service address used since 04 Mar 2020

Dolphin Discoveries (2004) Limited, a registered company, was incorporated on 19 Oct 2004. 9429035136026 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been managed by 1 director, named William Goodfellow - an active director whose contract started on 19 Oct 2004.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 21 Taylors Road, Auckland, 1025 (category: service, registered).
Dolphin Discoveries (2004) Limited had been using Level 1, 21 Taylors Road, Auckland as their physical address up until 04 Mar 2020.
One entity controls all company shares (exactly 1000 shares) - Explore Group Limited - located at 1025, 21 Taylors Road, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 21 Taylors Road, Auckland, 1025 New Zealand

Physical address used from 04 Mar 2020 to 04 Mar 2020

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

Physical address used from 26 Jan 2016 to 04 Mar 2020

Address #3: Level 1, 21 Graham Street, Auckland, 1010 New Zealand

Registered address used from 26 Jan 2016 to 20 Feb 2019

Address #4: Unit 15, 8-14 Madden Street, Auckland, 1010 New Zealand

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

Address #5: 120 Halsey Street, Auckland Central New Zealand

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

Address #6: 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
20 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 1000
Entity (NZ Limited Company) Explore Group Limited
Shareholder NZBN: 9429035133438
21 Taylors Road
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodfellow, William Whangaparaoa

Ultimate Holding Company

Explore Group Limited
Name
Ltd
Type
1566318
Ultimate Holding Company Number
NZ
Country of origin
Level 1
21 Graham St
Auckland 1010
New Zealand
Address
Directors

William Goodfellow - Director

Appointment date: 19 Oct 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2021

Address: 5 Centre St, Auckland, 1010 New Zealand

Address used since 07 Mar 2017

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