Pilelogic Limited was started on 25 Jun 2012 and issued a business number of 9429030614277. This registered LTD company has been supervised by 2 directors: Ross Edward Tyrnier Simpson - an active director whose contract began on 25 Jun 2012,
Robert Cornelis Baan - an inactive director whose contract began on 25 Jun 2012 and was terminated on 08 Aug 2014.
As stated in our information (updated on 29 Mar 2024), the company uses 1 address: 7A Carmont Place, Mount Wellington, Auckland, 1060 (type: registered, physical).
Up until 30 Jun 2016, Pilelogic Limited had been using 41 Kelvin Grove Road, Kelvin Grove, Palmerston North as their physical address.
BizDb identified past names used by the company: from 22 Jun 2012 to 13 May 2016 they were named Global Construction Solutions Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Siba Finance Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Previous address
Address: 41 Kelvin Grove Road, Kelvin Grove, Palmerston North, 4414 New Zealand
Physical & registered address used from 25 Jun 2012 to 30 Jun 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Siba Finance Limited Shareholder NZBN: 9429034537718 |
Mount Wellington Auckland 1060 New Zealand |
25 Jun 2012 - |
Ultimate Holding Company
Ross Edward Tyrnier Simpson - Director
Appointment date: 25 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Robert Cornelis Baan - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 08 Aug 2014
Address: The Strand, Palmerston North, 4410 New Zealand
Address used since 25 Jun 2012
Siba Industrial Holdings Limited
7a Carmont Place
Siba Finance Limited
7a Carmont Place
Cmi Limited
7a Carmont Place
Heritage Tiles Wellington Limited
7 George Bourke Drive
Roberts Heritage Limited
7 George Bourke Drive
Waikato Designer Tiles Limited
7 George Bourke Drive