General information
Explore Australia Limited
Type: NZ Limited Company (Ltd)9429042358060
New Zealand Business Number
6000570
Company Number
Registered
Company Status
I501001 - Boat Hiring (with Crew)
Industry classification codes with description
Explore Australia Limited (NZBN 9429042358060) was incorporated on 17 May 2016. 3 addresses are currently in use by the company: 21 Taylors Road, Morningside, Auckland, 1025 (type: office, physical). 21 Graham Street, Auckland Central, Auckland had been their physical address, until 11 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Explore Group Trust (an other) located at Morningside, Auckland postcode 1025. "Boat hiring (with crew)" (business classification I501001) is the category the Australian Bureau of Statistics issued Explore Australia Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Taylors Road, Morningside, Auckland, 1025 | Registered | 19 Nov 2018 |
| 21 Taylors Road, Morningside, Auckland, 1025 | Service & physical | 11 Sep 2020 |
| 21 Taylors Road, Morningside, Auckland, 1025 | Office | 04 Oct 2022 |
Contact info
64 9 9651940
Phone (Phone)
trudy@exploregroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Goodfellow
Epsom, Auckland, 1023
Address used since 30 Sep 2021
Auckland Central, Auckland, 1010
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
Addresses
Principal place of activity
| 21 Taylors Road , Morningside , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 21 Graham Street, Auckland Central, Auckland, 1010 | Physical | 17 May 2016 - 11 Sep 2020 |
| 21 Graham Street, Auckland Central, Auckland, 1010 | Registered | 17 May 2016 - 19 Nov 2018 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Explore Group Trust Other (Other) |
Morningside Auckland 1025 |
28 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moturua Properties Limited Shareholder NZBN: 9429040531502 Company Number: 88204 Entity |
Milford Auckland 0620 |
17 May 2016 - 28 Mar 2024 |
Ultimate Holding Company
| Effective Date | 31 Oct 2018 |
| Name | Moturua Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 88204 |
| Country of origin | NZ |
| Address |
6/90 Kitchener Road Milford Auckland 0620 |
Location
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|
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