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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wall, Andrew Francis |
Rd 1 Queenstown 9371 New Zealand |
24 Jul 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wall, Nicola Jane |
Rd 1 Queenstown 9371 New Zealand |
15 Feb 2008 - |
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
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