Explore Holdings Limited
Type: NZ Limited Company (Ltd)Explore Holdings Limited (issued a business number of 9429037488147) was registered on 14 Sep 1999. 2 addresses are in use by the company: 45C Watling Street, Epsom, Auckland, 1023 (type: physical, service). 123B Dominion Road, Mount Eden, Auckland had been their physical address, up until 11 Feb 2021. Explore Holdings Limited used other names, namely: Fine Young Artists Limited from 17 Jan 2006 to 23 May 2007, Cause & Effect Nz Limited (12 Aug 2002 to 17 Jan 2006) and Paul Loof Consulting Limited (04 Nov 1999 - 12 Aug 2002). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Loof, Lexie Jayne (an individual) located at Mount Eden, Auckland. In the second group, a total of 2 shareholders hold 99.6 per cent of all shares (exactly 996 shares); it includes
Loof, Paul Joseph (an individual) - located at Mount Eden, Auckland,
Loof, Lexie Jayne (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Loof, Paul Joseph, located at Mount Eden, Auckland (an individual). Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45c Watling Street, Epsom, Auckland, 1023 | Physical & service & registered | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Loof
Epsom, Auckland, 1023
Address used since 21 Jan 2010 |
Director | 02 Nov 1999 - current |
|
Clifford Rex Jones
Lynfield, Auckland,
Address used since 14 Sep 1999 |
Director | 14 Sep 1999 - 02 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered | 07 Aug 2001 - 11 Feb 2021 |
| Clifford R Jones Limited, Ground Floor, 83 Grafton Road, Auckland | Registered & physical | 07 Aug 2001 - 07 Aug 2001 |
| Clifford R Jones Limited, Ground Floor, 83 Grafton Road, Auckland | Registered | 12 Apr 2000 - 07 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loof, Lexie Jayne Individual |
Mount Eden Auckland |
14 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loof, Paul Joseph Individual |
Mount Eden Auckland |
14 Sep 1999 - current |
|
Loof, Lexie Jayne Individual |
Mount Eden Auckland |
14 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loof, Paul Joseph Individual |
Mount Eden Auckland |
14 Sep 1999 - current |
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