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General information

Explorair Limited

Type: NZ Limited Company (Ltd)
9429037806866
New Zealand Business Number
915915
Company Number
Registered
Company Status

Explorair Limited (New Zealand Business Number 9429037806866) was registered on 24 Jul 1998. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, service). 18 Viaduct Harbour Avenue, Auckland had been their registered address, until 04 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wall, Andrew Francis (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wall, Nicola Jane (an individual) - located at Rd 1, Queenstown. Our database was last updated on 10 Apr 2024.

Current address Type Used since
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Physical & service & registered 04 Nov 2022
Last updated:
Directors
Name and Address Role Period
Andrew Francis Wall
Rd 1, Queenstown, 9371
Address used since 23 Jan 2014
Director 24 Jul 1998 - current
Nicola Jane Wall
Rd 1, Queenstown, 9371
Address used since 23 Jan 2014
Director 14 Feb 2008 - current
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 13 Mar 2019 - 04 Nov 2022
Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 Registered & physical 10 Aug 2016 - 13 Mar 2019
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 Physical 06 Mar 2012 - 10 Aug 2016
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 Registered 04 Nov 2011 - 10 Aug 2016
Level 8, Axon House, 1 Willeston Street, Wellington Registered 30 Aug 2004 - 04 Nov 2011
Level 8, Axon House, 1 Willeston Street, Wellington Physical 30 Aug 2004 - 06 Mar 2012
Level 1, 216 Willis Street, Wellington Registered 12 Apr 2000 - 30 Aug 2004
Level 1, 216 Willis Street, Wellington Physical 24 Jul 1998 - 30 Aug 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wall, Andrew Francis
Individual 		Rd 1
Queenstown
9371 		24 Jul 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wall, Nicola Jane
Individual 		Rd 1
Queenstown
9371 		15 Feb 2008 - current
Location
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