General information
Dolphin Discoveries (2004) Limited
Type: NZ Limited Company (Ltd)9429035136026
New Zealand Business Number
1565369
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Dolphin Discoveries (2004) Limited (New Zealand Business Number 9429035136026) was registered on 19 Oct 2004. 1 address is in use by the company: Level 1, 21 Taylors Road, Auckland, 1025 (type: service, registered). Level 1, 21 Taylors Road, Auckland had been their physical address, up to 04 Mar 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Explore Group Limited (an entity) located at 21 Taylors Road, Auckland postcode 1025. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Dolphin Discoveries (2004) Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Taylors Road, Auckland, 1025 | Registered | 20 Feb 2019 |
| Level 1, 21 Taylors Road, Auckland, 1025 | Service | 04 Mar 2020 |
Contact info
trudy@exploregroup.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Goodfellow
Epsom, Auckland, 1023
Address used since 01 Feb 2021
5 Centre St, Auckland, 1010
Address used since 07 Mar 2017 |
Director | 19 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Taylors Road, Auckland, 1025 | Physical | 04 Mar 2020 - 04 Mar 2020 |
| Level 1, 21 Graham Street, Auckland, 1010 | Physical | 26 Jan 2016 - 04 Mar 2020 |
| Level 1, 21 Graham Street, Auckland, 1010 | Registered | 26 Jan 2016 - 20 Feb 2019 |
| 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 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Explore Group Limited Shareholder NZBN: 9429035133438 Entity (NZ Limited Company) |
21 Taylors Road Auckland 1025 |
15 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, William Individual |
Whangaparaoa |
19 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Explore Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1566318 |
| Country of origin | NZ |
| Address |
Level 1 21 Graham St Auckland 1010 |
Location
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