Explore Enterprises Limited was registered on 11 Sep 2015 and issued a New Zealand Business Number of 9429041938591. This registered LTD company has been managed by 2 directors: Luke Dacre Parker - an active director whose contract began on 11 Sep 2015,
Megan Frances Price - an inactive director whose contract began on 11 Sep 2015 and was terminated on 01 Apr 2016.
As stated in BizDb's data (updated on 29 Mar 2024), this company registered 1 address: 23 Calais Terrace, Ostend, Auckland, 1081 (type: office, postal).
Up to 28 Jul 2017, Explore Enterprises Limited had been using 32 Palm Road, Palm Beach, Waiheke Island as their physical address.
BizDb identified past names used by this company: from 19 Aug 2015 to 20 Oct 2016 they were called Explore Immigration Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 5 shares are held by 1 entity, namely:
Parker, Luke Dacre (a director) located at Ostend, Waiheke Island postcode 1081. Explore Enterprises Limited has been categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
Flat 2, 1 Ruskin Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 32 Palm Road, Palm Beach, Waiheke Island, 1081 New Zealand
Physical address used from 31 Oct 2016 to 28 Jul 2017
Address #2: Flat 2, 1 Ruskin Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 31 Oct 2016 to 28 Jul 2017
Address #3: 32 Palm Road, Palm Beach, Waiheke Island, 1081 New Zealand
Physical address used from 15 Mar 2016 to 31 Oct 2016
Address #4: Flat 2, 1 Ruskin Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 11 Sep 2015 to 15 Mar 2016
Address #5: Flat 2, 1 Ruskin Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 11 Sep 2015 to 31 Oct 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Director | Parker, Luke Dacre |
Ostend Waiheke Island 1081 New Zealand |
11 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Price, Megan Frances |
Auckland 1081 New Zealand |
11 Sep 2015 - 16 Oct 2016 |
| Director | Megan Frances Price |
Auckland 1081 New Zealand |
11 Sep 2015 - 16 Oct 2016 |
Luke Dacre Parker - Director
Appointment date: 11 Sep 2015
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2018
Address: Auckland, 1052 New Zealand
Address used since 11 Sep 2015
Megan Frances Price - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 01 Apr 2016
Address: Forest Lake, Brisbane, Qld, 4078 Australia
Address used since 11 Sep 2015
Basi Commercial Investments Limited
5/1 Ruskin Street
Hibiscus Contractors Limited
Suite 3, 170 Parnell Road
Associated Retail Developments N.z. Limited
170 Parnell Road
Servicenet Limited
Suite 3, Level 1
The Action Reaction Engine Company Limited
170 Parnell Road
Scatterlings Investments Limited
Suite 3, 170 Parnell Road
E And M Bettio Trustees Limited
10 Heather Street
Elliott Corporate Trustee Limited
Suite 2, 7 Windsor Street
N Z Merchandising Co Limited
C/- Machy Roberton Ltd., Solicitors
Newmarket Support Services Limited
Chartered Accountants
Tw Parnell Limited
Level 2, Windsor Court
Up Minister Limited
28 Ruskin Street