Pilelogic Limited

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

Ultimate Holding Company

Ross Edward Tyrnier Simpson - Director

Appointment date: 25 Jun 2012

Robert Cornelis Baan - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 08 Aug 2014