General information

Explore Marketing New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030741607
New Zealand Business Number
3756361
Company Number
Registered
Company Status
I529120 - Export Documentation Preparation Service
Industry classification codes with description

Explore Marketing New Zealand Limited (issued an NZBN of 9429030741607) was incorporated on 27 Mar 2012. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 27 Nov 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Vanderpyl, Jane Mary Elisabeth (a director) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Walker, Anthony John (an individual) - located at 2 Emily Place, Auckland,
Vanderpyl, Jane Mary Elisabeth (an individual) - located at Dunedin Central, Dunedin,
Carter, Susan Jane (an individual) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carter, Susan Jane, located at Dunedin Central, Dunedin (a director). "Export documentation preparation service" (ANZSIC I529120) is the category the ABS issued Explore Marketing New Zealand Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 27 Nov 2020
Directors
Name and Address Role Period
Jane Mary Elisabeth Vanderpyl
Dunedin Central, Dunedin, 9016
Address used since 29 Nov 2023
Auckland Central, Auckland, 1010
Address used since 10 Nov 2017
Auckland Central, Auckland, 1010
Address used since 31 Oct 2013
Rd 1, Alexandra, 9391
Address used since 08 Nov 2019
Director 27 Mar 2012 - current
Susan Jane Carter
Dunedin Central, Dunedin, 9016
Address used since 29 Nov 2023
Auckland Central, Auckland, 1010
Address used since 31 Oct 2013
Auckland Central, Auckland, 1010
Address used since 10 Nov 2017
Rd 1, Alexandra, 9391
Address used since 08 Nov 2019
Director 27 Mar 2012 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 05 Nov 2014 - 27 Nov 2020
Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 Registered & physical 27 Mar 2012 - 05 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vanderpyl, Jane Mary Elisabeth
Director
Dunedin Central
Dunedin
9016
27 Mar 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Walker, Anthony John
Individual
2 Emily Place
Auckland
1141
27 Mar 2012 - current
Vanderpyl, Jane Mary Elisabeth
Individual
Dunedin Central
Dunedin
9016
27 Mar 2012 - current
Carter, Susan Jane
Individual
Dunedin Central
Dunedin
9016
27 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carter, Susan Jane
Director
Dunedin Central
Dunedin
9016
27 Mar 2012 - current
Location
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