Explore Holdings Limited, a registered company, was started on 14 Sep 1999. 9429037488147 is the NZ business identifier it was issued. The company has been run by 2 directors: Paul Joseph Loof - an active director whose contract started on 02 Nov 1999,
Clifford Rex Jones - an inactive director whose contract started on 14 Sep 1999 and was terminated on 02 Nov 1999.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 45C Watling Street, Epsom, Auckland, 1023 (types include: physical, service).
Explore Holdings Limited had been using 123B Dominion Road, Mount Eden, Auckland as their physical address up to 11 Feb 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 17 Jan 2006 to 23 May 2007 they were named Fine Young Artists Limited, from 12 Aug 2002 to 17 Jan 2006 they were named Cause & Effect Nz Limited and from 04 Nov 1999 to 12 Aug 2002 they were named Paul Loof Consulting Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 2 shares (0.2%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 996 shares (99.6%). Finally the next share allocation (2 shares 0.2%) made up of 1 entity.
Previous addresses
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 07 Aug 2001 to 11 Feb 2021
Address: Clifford R Jones Limited, Ground Floor, 83 Grafton Road, Auckland
Registered & physical address used from 07 Aug 2001 to 07 Aug 2001
Address: Clifford R Jones Limited, Ground Floor, 83 Grafton Road, Auckland
Registered address used from 12 Apr 2000 to 07 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Loof, Lexie Jayne |
Mount Eden Auckland New Zealand |
14 Sep 1999 - |
Shares Allocation #2 Number of Shares: 996 | |||
Individual | Loof, Paul Joseph |
Mount Eden Auckland New Zealand |
14 Sep 1999 - |
Individual | Loof, Lexie Jayne |
Mount Eden Auckland New Zealand |
14 Sep 1999 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Loof, Paul Joseph |
Mount Eden Auckland New Zealand |
14 Sep 1999 - |
Paul Joseph Loof - Director
Appointment date: 02 Nov 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jan 2010
Clifford Rex Jones - Director (Inactive)
Appointment date: 14 Sep 1999
Termination date: 02 Nov 1999
Address: Lynfield, Auckland,
Address used since 14 Sep 1999
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