General information
Explore Limited
Type: NZ Limited Company (Ltd)9429042490999
New Zealand Business Number
6070210
Company Number
Registered
Company Status
I501060 - Scenic And Sightseeing Transport (excluding Aviation)
Industry classification codes with description
Explore Limited (issued an NZ business identifier of 9429042490999) was incorporated on 01 Aug 2016. 5 addresess are in use by the company: 21 Taylors Road, Morningside, Auckland, 1025 (type: postal, office). 21 Graham Street, Auckland Central, Auckland had been their physical address, up until 04 Nov 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Moturua Properties Limited (an entity) located at Milford, Auckland postcode 0620. "Scenic and sightseeing transport (excluding aviation)" (business classification I501060) is the category the ABS issued to Explore Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Taylors Road, Morningside, Auckland, 1025 | Registered | 19 Nov 2018 |
| 21 Taylors Road, Morningside, Auckland, 1025 | Physical & service | 04 Nov 2020 |
| 21 Taylors Road, Morningside, Auckland, 1025 | Postal & office & delivery | 04 Oct 2022 |
Contact info
trudy@exploregroup.co.nz
Email
www.exploregroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Goodfellow
Epsom, Auckland, 1023
Address used since 27 Oct 2021
Auckland Central, Auckland, 1010
Address used since 01 Aug 2016 |
Director | 01 Aug 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 | 01 Aug 2016 - 04 Nov 2020 |
| 21 Graham Street, Auckland Central, Auckland, 1010 | Registered | 01 Aug 2016 - 19 Nov 2018 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moturua Properties Limited Shareholder NZBN: 9429040531502 Entity (NZ Limited Company) |
Milford Auckland 0620 |
01 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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