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Explorer Investment Group Limited

Type: NZ Limited Company (Ltd)
9429042187981
NZBN
5889027
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 4, 105 Gasson Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Apr 2022

Explorer Investment Group Limited was started on 16 Feb 2016 and issued an NZ business number of 9429042187981. This registered LTD company has been managed by 1 director, named John Barry Robinson - an active director whose contract started on 16 Feb 2016.
As stated in our database (updated on 07 Apr 2024), the company uses 1 address: Unit 4, 105 Gasson Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 05 Apr 2022, Explorer Investment Group Limited had been using 19 Gilbert Street, Richmond, Richmond as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Robinson, Milena (an individual) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Robinson Investment Trustee 2012 Limited - located at Christchurch Central, Christchurch.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Robinson, John Barry, located at Richmond, Richmond (a director). Explorer Investment Group Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 19 Gilbert Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 31 Mar 2022 to 05 Apr 2022

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Feb 2016 to 31 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robinson, Milena Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Robinson Investment Trustee 2012 Limited
Shareholder NZBN: 9429030674066
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Robinson, John Barry Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pucarinho, Milena Richmond
Richmond
7020
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Robinson Investment Trustee 2012 Limited
Name
Ltd
Type
3815639
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

John Barry Robinson - Director

Appointment date: 16 Feb 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Jan 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Feb 2016

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