General information

Explico Limited

Type: NZ Limited Company (Ltd)
9429033393247
New Zealand Business Number
1942845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096802757
GST Number
Q879025 - Counselling Service Nec
Industry classification codes with description

Explico Limited (issued an NZ business number of 9429033393247) was incorporated on 16 May 2007. 4 addresses are currently in use by the company: 8 William Gilbert Drive, Mangawhai, Mangawhai, 0505 (type: registered, service). 90 Takahe Road, Titirangi, Auckland had been their registered address, up to 07 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Phillips, Colin Richard (an individual) located at Mangawhai, Northland postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Phillips, Bea Gray (an individual) - located at Mangawhai, Northland. "Counselling service nec" (ANZSIC Q879025) is the category the Australian Bureau of Statistics issued to Explico Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
9b Awarua Crescent, Orakei, Auckland 1071, 1071 Registered & physical & service 07 Apr 2022
8 William Gilbert Drive, Mangawhai, Mangawhai, 0505 Registered & service 17 Aug 2023
Contact info
64 27 2957995
Phone (Phone)
bea@explico.co.nz
Email (bea@explico.co.nz)
beacee@xtra.co.nz
Email (bea@explico.co.nz)
No website
Website
Directors
Name and Address Role Period
Bea Gray Phillips
Mangawhai, Mangawhai, 0505
Address used since 07 Aug 2023
Orakei, Auckland, 1071
Address used since 30 Mar 2022
Titirangi, Auckland, 0604
Address used since 19 Apr 2013
Director 16 May 2007 - current
Colin Richard Phillips
Mangawhai, Mangawhai, 0505
Address used since 07 Aug 2023
Orakei, Auckland, 1071
Address used since 30 Mar 2022
Titirangi, Auckland, 0604
Address used since 19 Apr 2013
Director 16 May 2007 - current
Addresses
Principal place of activity
90 Takahe Road , Titirangi , Auckland , 0604
Previous address Type Period
90 Takahe Road, Titirangi, Auckland, 0604 Registered & physical 30 Apr 2013 - 07 Apr 2022
90 Takahe Road, Titirangi, Waitakere 0604 Registered & physical 03 Jun 2010 - 30 Apr 2013
90 Takahe Road, Titirangi, Auckland 0603 Registered & physical 16 May 2007 - 03 Jun 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Colin Richard
Individual
Mangawhai
Northland
0505
16 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillips, Bea Gray
Individual
Mangawhai
Northland
0505
16 May 2007 - current
Location
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