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Pilat Limited

Type: NZ Limited Company (Ltd)
9429030683402
NZBN
3803816
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Lupton Street
Waverley
Whanganui 4510
New Zealand
Registered & physical & service address used since 21 Feb 2019
5 Lupton Street
Waverley
Whanganui 4510
New Zealand
Office & postal & delivery address used since 24 Jun 2019
29 Main Highway
Otaki
Otaki 5512
New Zealand
Registered & service address used since 09 Feb 2023

Pilat Limited was incorporated on 01 May 2012 and issued a New Zealand Business Number of 9429030683402. The registered LTD company has been run by 2 directors: Robert Seabrooke Hopkins - an active director whose contract began on 01 May 2012,
Wayne Farrow - an active director whose contract began on 01 May 2012.
According to our data (last updated on 04 Apr 2024), the company uses 1 address: 29 Main Highway, Otaki, Otaki, 5512 (type: postal, office).
Up until 21 Feb 2019, Pilat Limited had been using 5 Lupton Street, Waverley, South Taranaki as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Farrow, Wayne (a director) located at Otaki, Otaki postcode 5512.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
All Ears Limited - located at Otaki, Otaki.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Hopkins, Robert Seabrooke, located at Otaki, Otaki (a director).

Addresses

Other active addresses

Address #4: 29 Main Highway, Otaki, Otaki, 5512 New Zealand

Postal & office & delivery address used from 06 Jun 2023

Principal place of activity

5 Lupton Street, Waverley, Whanganui, 4510 New Zealand


Previous addresses

Address #1: 5 Lupton Street, Waverley, South Taranaki, 4510 New Zealand

Registered & physical address used from 22 Feb 2017 to 21 Feb 2019

Address #2: 6 Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 01 Jul 2013 to 22 Feb 2017

Address #3: 22 Bassett Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 01 May 2012 to 01 Jul 2013

Contact info
64 27 5255327
24 Jun 2019 Phone
robert@allears.co.nz
24 Jun 2019 Email
accounts@allears.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Farrow, Wayne Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) All Ears Limited
Shareholder NZBN: 9429033825878
Otaki
Otaki
5512
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Hopkins, Robert Seabrooke Otaki
Otaki
5512
New Zealand
Directors

Robert Seabrooke Hopkins - Director

Appointment date: 01 May 2012

Address: Otaki, Otaki, 5512 New Zealand

Address used since 24 Jan 2023

Address: Waverley, Waverley, 4510 New Zealand

Address used since 14 Feb 2017


Wayne Farrow - Director

Appointment date: 01 May 2012

Address: Otaki, Otaki, 5512 New Zealand

Address used since 24 Jan 2023

Address: Waverley, Whanganui, 4510 New Zealand

Address used since 05 Jun 2020

Address: Waverley, Waverley, 4510 New Zealand

Address used since 01 Jun 2018

Address: Waverley, South Taranaki, 4510 New Zealand

Address used since 14 Feb 2017