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Pilot Production Limited

Type: NZ Limited Company (Ltd)
9429034465974
NZBN
1717181
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Nov 2019

Pilot Production Limited, a registered company, was registered on 02 Dec 2005. 9429034465974 is the NZ business identifier it was issued. This company has been managed by 1 director, named Philip Tidswell - an active director whose contract began on 02 Dec 2005.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Pilot Production Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 25 Nov 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Dec 2012 to 25 Nov 2019

Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 04 Aug 2009 to 06 Dec 2012

Address: 47 Henley Avenue, Mt Eden, Auckland

Registered & physical address used from 30 Mar 2009 to 04 Aug 2009

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 02 Dec 2005 to 30 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tidswell, Philip Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Tidswell, Elizabeth Mt Eden
Auckland

New Zealand
Individual Tidswell, Philip Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tidswell, Elizabeth Ferguson Mt Eden
Auckland

New Zealand
Directors

Philip Tidswell - Director

Appointment date: 02 Dec 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Dec 2009

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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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