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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Explore Group Limited Shareholder NZBN: 9429035133438 |
21 Taylors Road Auckland 1025 New Zealand |
15 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodfellow, William |
Whangaparaoa |
19 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
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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