Pil Group Limited was launched on 26 May 2011 and issued a number of 9429031089708. The registered LTD company has been run by 4 directors: James Craig Parker - an active director whose contract started on 13 Jul 2017,
David Frank Gellatly - an inactive director whose contract started on 26 May 2011 and was terminated on 14 Jul 2017,
Robert Hamish Aitken - an inactive director whose contract started on 08 Jun 2012 and was terminated on 14 Jul 2017,
James Cameron Ross - an inactive director whose contract started on 14 Jul 2011 and was terminated on 26 Nov 2015.
According to BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: 183 Great South Road, Ngaruawahia, 3720 (category: registered, service).
Up to 26 Mar 2019, Pil Group Limited had been using 109 Havelock Road, Ngaruawahia as their registered address.
BizDb identified old names for the company: from 04 Apr 2018 to 05 Mar 2019 they were named Premier Insulation Limited, from 20 May 2011 to 04 Apr 2018 they were named Premier A Grade Insulation Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Circular Energy Limited (an entity) located at Ngaruawahia, Ngaruawahia postcode 3720.
Other active addresses
Address #4: 183 Great South Road, Ngaruawahia, 3720 New Zealand
Postal & office & delivery address used from 11 Apr 2023
Address #5: 183 Great South Road, Ngaruawahia, 3720 New Zealand
Registered & service address used from 19 Apr 2023
Principal place of activity
183 Great South Road, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Previous addresses
Address #1: 109 Havelock Road, Ngaruawahia, 3720 New Zealand
Registered address used from 18 Oct 2018 to 26 Mar 2019
Address #2: 59 Druces Road, Wiri, Auckland, 2104 New Zealand
Physical address used from 06 Apr 2018 to 26 Mar 2019
Address #3: 57 Queen Street, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 09 Oct 2017 to 06 Apr 2018
Address #4: 59 Druces Road, Wiri, Auckland, 2104 New Zealand
Registered address used from 09 Oct 2017 to 18 Oct 2018
Address #5: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Dec 2016 to 09 Oct 2017
Address #6: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2015 to 23 Dec 2016
Address #7: C/- Bdo Christchurch Ltd, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 16 Dec 2013 to 12 Feb 2015
Address #8: C/- Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2011 to 16 Dec 2013
Address #9: 30 Westbrook Avenue, Takanini, Takanini, 2105 New Zealand
Registered & physical address used from 26 May 2011 to 20 Jun 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Circular Energy Limited Shareholder NZBN: 9429048877244 |
Ngaruawahia Ngaruawahia 3720 New Zealand |
28 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, James Craig |
Pokeno 2472 New Zealand |
14 Jul 2017 - 28 Sep 2021 |
| Individual | Gellatly, David Frank |
Murrays Bay North Shore City 0630 New Zealand |
07 Sep 2011 - 14 Jul 2017 |
| Entity | Simon Peacocke Nominees No2 Limited Shareholder NZBN: 9429031658270 Company Number: 2408388 |
26 May 2011 - 07 Sep 2011 | |
| Entity | Simon Peacocke Nominees No2 Limited Shareholder NZBN: 9429031658270 Company Number: 2408388 |
26 May 2011 - 07 Sep 2011 | |
| Director | David Frank Gellatly |
Murrays Bay North Shore City 0630 New Zealand |
07 Sep 2011 - 14 Jul 2017 |
| Individual | Aitken, Robert Hamish |
Bdo Tower, 120 Albert Street Auckland 1010 New Zealand |
20 Apr 2012 - 14 Jul 2017 |
Ultimate Holding Company
James Craig Parker - Director
Appointment date: 13 Jul 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 01 Mar 2023
Address: Te Kauwhata, 3782 New Zealand
Address used since 07 Jun 2022
Address: Pokeno, 2472 New Zealand
Address used since 13 Jul 2017
David Frank Gellatly - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 14 Jul 2017
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 26 May 2011
Robert Hamish Aitken - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 14 Jul 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2012
James Cameron Ross - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 26 Nov 2015
Address: Rd2, Papakura, 2582 New Zealand
Address used since 14 Jul 2011
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