The Pilot Company Limited, a registered company, was incorporated on 25 Jul 2007. 9429033244426 is the NZBN it was issued. "Services to road transport nec" (business classification I529960) is how the company has been categorised. The company has been managed by 3 directors: Peter Bell - an active director whose contract began on 25 Jul 2007,
Peter Colin Bell - an active director whose contract began on 25 Jul 2007,
Nadine Bell - an inactive director whose contract began on 25 Jul 2007 and was terminated on 30 Nov 2019.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 27 Bluff Road, Rd 1, Pokeno, 2471 (physical address),
27 Bluff Road, Rd 1, Pokeno, 2471 (service address),
27 Bluff Road, Rd 1, Pokeno, 2471 (registered address),
27 Bluff Road, Rd 1, Pokeno, 2471 (office address) among others.
The Pilot Company Limited had been using 12B Cross Street, Drury as their registered address up until 03 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Bell, Peter Colin - located at 2471, Rd 1, Pokeno.
Other active addresses
Address #4: 27 Bluff Road, Rd 1, Pokeno, 2471 New Zealand
Physical & service address used from 16 Jun 2020
Principal place of activity
Cross Street Drury, Auckland, 2113 New Zealand
Previous addresses
Address #1: 12b Cross Street, Drury, 2113 New Zealand
Registered address used from 09 May 2008 to 03 Jun 2020
Address #2: 12b Cross Street, Drury, 2113 New Zealand
Physical address used from 09 May 2008 to 16 Jun 2020
Address #3: 1 Plantation Avenue, Dannemora, Auckland
Registered & physical address used from 25 Jul 2007 to 09 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bell, Peter Colin |
Rd 1 Pokeno 2471 New Zealand |
25 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Peter |
Drury Auckland 2113 New Zealand |
25 Jul 2007 - 25 May 2020 |
Individual | Bell, Nadine |
Drury Auckland 2113 New Zealand |
25 Jul 2007 - 16 Dec 2019 |
Individual | Bell, Peter |
Drury Auckland 2113 New Zealand |
25 Jul 2007 - 25 May 2020 |
Peter Bell - Director
Appointment date: 25 Jul 2007
Address: Drury, Auckland, 2113 New Zealand
Address used since 05 Oct 2007
Peter Colin Bell - Director
Appointment date: 25 Jul 2007
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 20 Dec 2019
Nadine Bell - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 30 Nov 2019
Address: Drury, Auckland, 2113 New Zealand
Address used since 05 Oct 2007
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