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Pilot Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429033705477
NZBN
1893342
Company Number
Registered
Company Status
Current address
Unit 2, 195 Matakokiri Drive
Omanawa
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Aug 2021

Pilot Bay Properties Limited was registered on 11 Dec 2006 and issued a business number of 9429033705477. This registered LTD company has been managed by 2 directors: Desmond William Godfrey - an active director whose contract began on 11 Dec 2006,
Rochelle Godfrey - an active director whose contract began on 18 Dec 2006.
According to BizDb's information (updated on 13 May 2025), the company filed 1 address: Unit 2, 195 Matakokiri Drive, Omanawa, Tauranga, 3110 (category: registered, physical).
Until 03 Aug 2021, Pilot Bay Properties Limited had been using 12 Hazel Terrace, Otumoetai, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Godfrey, Rochelle (a director) located at Omanawa, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Godfrey, Desmond William - located at Omanawa, Tauranga.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
King, Stuart Roy, located at Morrinsville, Morrinsville (an individual),
Godfrey, Desmond William, located at Omanawa, Tauranga (an individual).

Addresses

Previous addresses

Address: 12 Hazel Terrace, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Apr 2018 to 03 Aug 2021

Address: 11/30-34 Tawa Street, Mt Maunganui New Zealand

Registered & physical address used from 16 Apr 2008 to 24 Apr 2018

Address: 5 Allen Mills Road, Rotorua

Physical & registered address used from 11 Dec 2006 to 16 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Godfrey, Rochelle Omanawa
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Godfrey, Desmond William Omanawa
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual King, Stuart Roy Morrinsville
Morrinsville
3300
New Zealand
Individual Godfrey, Desmond William Omanawa
Tauranga
3110
New Zealand
Directors

Desmond William Godfrey - Director

Appointment date: 11 Dec 2006

Address: Omanawa, Tauranga, 3110 New Zealand

Address used since 26 Jul 2021

Address: Mt Maunganui, 3116 New Zealand

Address used since 21 Apr 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 16 Apr 2018


Rochelle Godfrey - Director

Appointment date: 18 Dec 2006

Address: Omanawa, Tauranga, 3110 New Zealand

Address used since 26 Jul 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 16 Apr 2018

Address: Mt Maunganui, Mt Maunganui, 3116 New Zealand

Address used since 21 Apr 2016

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