Shortcuts

Explorair Limited

Type: NZ Limited Company (Ltd)
9429037806866
NZBN
915915
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Physical & service & registered address used since 04 Nov 2022

Explorair Limited, a registered company, was launched on 24 Jul 1998. 9429037806866 is the number it was issued. The company has been supervised by 2 directors: Andrew Francis Wall - an active director whose contract began on 24 Jul 1998,
Nicola Jane Wall - an active director whose contract began on 14 Feb 2008.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, service).
Explorair Limited had been using 18 Viaduct Harbour Avenue, Auckland as their registered address until 04 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 13 Mar 2019 to 04 Nov 2022

Address: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Aug 2016 to 13 Mar 2019

Address: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Physical address used from 06 Mar 2012 to 10 Aug 2016

Address: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand

Registered address used from 04 Nov 2011 to 10 Aug 2016

Address: Level 8, Axon House, 1 Willeston Street, Wellington New Zealand

Registered address used from 30 Aug 2004 to 04 Nov 2011

Address: Level 8, Axon House, 1 Willeston Street, Wellington New Zealand

Physical address used from 30 Aug 2004 to 06 Mar 2012

Address: Level 1, 216 Willis Street, Wellington

Registered address used from 12 Apr 2000 to 30 Aug 2004

Address: Level 1, 216 Willis Street, Wellington

Physical address used from 24 Jul 1998 to 30 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wall, Andrew Francis Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wall, Nicola Jane Rd 1
Queenstown
9371
New Zealand
Directors

Andrew Francis Wall - Director

Appointment date: 24 Jul 1998

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jan 2014


Nicola Jane Wall - Director

Appointment date: 14 Feb 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jan 2014