Explore Group Limited
Type: NZ Limited Company (Ltd)Explore Group Limited (issued an NZBN of 9429035133438) was incorporated on 19 Oct 2004. 2 addresses are currently in use by the company: Level 1, 21 Taylors Road, Auckland, 1025 (type: physical, service). Level 1, 21 Graham St, Auckland had been their registered address, up until 20 Feb 2019. Explore Group Limited used more names, namely: Explore Nz (2004) Limited from 19 Oct 2004 to 22 Nov 2013. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000 shares (100% of shares), namely:
Moturua Properties Limited (an entity) located at Milford, Auckland postcode 0620. "Management consultancy service" (business classification M696245) is the category the ABS issued to Explore Group Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Taylors Road, Auckland, 1025 | Registered | 20 Feb 2019 |
| Level 1, 21 Taylors Road, Auckland, 1025 | Physical & service | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Goodfellow
Epsom, Auckland, 1023
Address used since 01 Feb 2021
Auckland Central, Auckland, 1010
Address used since 29 Jul 2016 |
Director | 19 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Graham St, Auckland, 1010 | Registered | 26 Jan 2016 - 20 Feb 2019 |
| Level 1, 21 Graham St, Auckland, 1010 | Physical | 26 Jan 2016 - 04 Mar 2020 |
| Unit 15 8-14 Madden Street, Auckland, 1010 | Registered & physical | 08 Oct 2013 - 26 Jan 2016 |
| 120 Halsey Street, Auckland Central | Registered & physical | 16 Sep 2008 - 08 Oct 2013 |
| C/-sumpter Baughen, First Floor, 4 Vinery Lane, Whangarei | Registered & physical | 19 Oct 2004 - 16 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moturua Properties Limited Shareholder NZBN: 9429040531502 Entity (NZ Limited Company) |
Milford Auckland 0620 |
23 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, William Individual |
Whangaparaoa |
19 Oct 2004 - 27 Jun 2010 |
 |
Enrich Beauty Limited 19 Graham Street |
|
Patrick Corfe Landscape Architects Limited 5/19 Graham Street |
|
Profound Solutions Limited Suite 8, 19 Graham Street |
|
Csl Limited Flat 25, 23 Graham Street |
|
Peachman Family Company Limited Flat 23, 23 Graham Street |
|
Paul Phanoulas Limited 17/23 Graham Street, Freemans Bay |
|
Thinklazy Limited Level 4 |
|
P.a. Consulting Group Limited Level 4, Bdo Centre |
|
Leadrly Limited 18 Viaduct Harbour Avenue |
|
On-brand Partners (nz) Limited 18 Viaduct Harbour Avenue |
|
TohorĀ Holding Limited 18 Viaduct Harbour Avenue |
|
Lancewiggs Consulting Limited Unit 4c, 11 Pakenham Street |