Pilot Limited, a registered company, was started on 10 Sep 2008. 9429032615869 is the NZ business number it was issued. This company has been supervised by 10 directors: Sarah Chen - an active director whose contract began on 27 Jul 2019,
Jing Ying Chen - an active director whose contract began on 27 Jul 2019,
Chang Neng Chen - an inactive director whose contract began on 12 Dec 2012 and was terminated on 03 Jan 2020,
Chang Li Chen - an inactive director whose contract began on 12 Dec 2012 and was terminated on 27 Jul 2019,
Wei Zhuo Chen - an inactive director whose contract began on 12 Dec 2012 and was terminated on 27 Jul 2019.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 65 Longspur Avenue, Halswell, Christchurch, 8025 (office address),
32 Downies Road, Halswell, Christchurch, 8025 (registered address),
32 Downies Road, Halswell, Christchurch, 8025 (physical address),
32 Downies Road, Halswell, Christchurch, 8025 (service address) among others.
Pilot Limited had been using 65 Longspur Avenue, Halswell, Christchurch as their registered address until 07 Aug 2017.
Other names used by the company, as we established at BizDb, included: from 10 Sep 2008 to 24 May 2012 they were named Sun's Angels Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
65 Longspur Avenue, Halswell, Christchurch, 8025 New Zealand
Previous address
Address #1: 65 Longspur Avenue, Halswell, Christchurch New Zealand
Registered & physical address used from 10 Sep 2008 to 07 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chen, Yunxiang |
Halswell Christchurch 8025 New Zealand |
07 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chen, Jing Ying |
Christchurch 8025 New Zealand |
07 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Chen, Weikang |
Halswell Christchurch 8025 New Zealand |
05 Jun 2016 - |
| Individual | Chen, Liyuan |
Halswell Christchurch 8025 New Zealand |
05 Jun 2016 - |
| Individual | Chen, Chang Neng |
Halswell Christchurch 8025 New Zealand |
12 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Chang Huan |
Halswell Christchurch 8025 New Zealand |
22 May 2012 - 21 Dec 2012 |
| Individual | Chen, Wei Jun |
Halswell Christchurch 8025 New Zealand |
12 Dec 2012 - 27 Jul 2019 |
| Individual | Chen, Yunxiang |
Halswell Christchurch New Zealand |
10 Sep 2008 - 12 Dec 2012 |
| Individual | Huang, Yin |
Halswell Christchurch, New Zealand |
10 Sep 2008 - 10 Sep 2011 |
| Individual | Chen, Jing Ying |
Halswell Christchurch 8025 New Zealand |
05 Jan 2013 - 06 Jul 2013 |
| Individual | Chen, Jing Ying |
Halswell Christchurch New Zealand |
10 Sep 2008 - 12 Dec 2012 |
| Individual | Chen, Chang Di |
Halswell Christchurch 8025 New Zealand |
17 Dec 2012 - 27 Jul 2019 |
| Entity | Chibili Limited Shareholder NZBN: 9429032801460 Company Number: 2117255 |
19 Jul 2015 - 05 Jun 2016 | |
| Individual | Chen, Wei Kang |
Halswell Christchurch 8025 New Zealand |
22 May 2012 - 12 Dec 2012 |
| Individual | Chen, Chang Li |
Halswell Christchurch 8025 New Zealand |
12 Dec 2012 - 27 Jul 2019 |
| Individual | Chen, Chang Ju |
Halswell Christchurch 8025 New Zealand |
21 Dec 2012 - 27 Jul 2019 |
| Individual | Chen, Wei Zhuo |
Halswell Christchurch 8025 New Zealand |
12 Dec 2012 - 27 Jul 2019 |
| Individual | Chen, Weikang Liyuan |
Halswell Christchurch 8025 New Zealand |
06 Jul 2013 - 19 Jul 2015 |
| Entity | Chibili Limited Shareholder NZBN: 9429032801460 Company Number: 2117255 |
19 Jul 2015 - 05 Jun 2016 |
Sarah Chen - Director
Appointment date: 27 Jul 2019
Address: Christchurch, 8025 New Zealand
Address used since 27 Jul 2019
Jing Ying Chen - Director
Appointment date: 27 Jul 2019
Address: Christchurch, 8025 New Zealand
Address used since 27 Jul 2019
Chang Neng Chen - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 03 Jan 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Dec 2012
Chang Li Chen - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 27 Jul 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Dec 2012
Wei Zhuo Chen - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 27 Jul 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Dec 2012
Chang Di Chen - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 27 Jul 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 17 Dec 2012
Chang Huan Chen - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 10 Jan 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 22 May 2012
Jing Ying Chen - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 12 Dec 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 10 Sep 2008
Yunxiang Chen - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 12 Dec 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 22 May 2012
Yin Huang - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 10 Sep 2011
Address: Halswell, Christchurch, New Zealand,
Address used since 10 Sep 2008
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