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Pilot Services (2009) Limited

Type: NZ Limited Company (Ltd)
9429031052962
NZBN
3430111
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
976 Old Te Aroha Road
Rd 1
Matamata 3471
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Dec 2020
976 Old Te Aroha Road
Rd 1
Matamata 3471
New Zealand
Registered & physical & service address used since 17 Dec 2020
976 Old Te Aroha Road
Rd 1
Matamata 3471
New Zealand
Postal address used since 12 Jan 2022

Pilot Services (2009) Limited was launched on 20 Jun 2011 and issued an NZBN of 9429031052962. This registered LTD company has been supervised by 2 directors: William George Derenzy - an active director whose contract began on 20 Jun 2011,
Robyn Margaret Derenzy - an inactive director whose contract began on 20 Jun 2011 and was terminated on 01 Dec 2014.
According to BizDb's information (updated on 09 Apr 2024), this company registered 1 address: 976 Old Te Aroha Road, Rd 1, Matamata, 3471 (types include: postal, registered).
Up to 17 Dec 2020, Pilot Services (2009) Limited had been using 24 Sarona Park Drive, Omanawa as their registered address.
A total of 50 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Derenzy, William George (a director) located at Rd 1, Matamata postcode 3471. Pilot Services (2009) Limited is categorised as "Floor covering retailing" (ANZSIC G421220).

Addresses

Principal place of activity

24 Sarona Park Drive, Omanawa, 3171 New Zealand


Previous addresses

Address #1: 24 Sarona Park Drive, Omanawa, 3171 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Dec 2020

Address #2: 58b Esk Street, Parkvale, Tauranga, 3112 New Zealand

Physical & registered address used from 13 Jan 2016 to 26 Nov 2019

Address #3: 5 Mcfetridge Lane, Ohauiti, Tauranga, 3112 New Zealand

Physical & registered address used from 16 May 2014 to 13 Jan 2016

Address #4: 23 Araroa Place, Papamoa, Tauranga, 3118 New Zealand

Physical & registered address used from 20 Jun 2011 to 16 May 2014

Contact info
64 274 788594
Phone
Bill.Derenzy@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: November

Annual return last filed: 14 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Derenzy, William George Rd 1
Matamata
3471
New Zealand
Directors

William George Derenzy - Director

Appointment date: 20 Jun 2011

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 09 Dec 2020

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 20 Dec 2015

Address: Omanawa, 3171 New Zealand

Address used since 15 Aug 2019


Robyn Margaret Derenzy - Director (Inactive)

Appointment date: 20 Jun 2011

Termination date: 01 Dec 2014

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 20 Jun 2011

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