Pilot Production Limited, a registered company, was registered on 02 Dec 2005. 9429034465974 is the NZ business identifier it was issued. This company has been managed by 1 director, named Philip Tidswell - an active director whose contract began on 02 Dec 2005.
Last updated on 26 Aug 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Pilot Production Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 25 Nov 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Dec 2012 to 25 Nov 2019
Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 04 Aug 2009 to 06 Dec 2012
Address: 47 Henley Avenue, Mt Eden, Auckland
Registered & physical address used from 30 Mar 2009 to 04 Aug 2009
Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 02 Dec 2005 to 30 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tidswell, Philip |
Mt Eden Auckland New Zealand |
02 Dec 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Tidswell, Elizabeth |
Mt Eden Auckland New Zealand |
02 Dec 2005 - |
Individual | Tidswell, Philip |
Mt Eden Auckland New Zealand |
02 Dec 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tidswell, Elizabeth Ferguson |
Mt Eden Auckland New Zealand |
02 Dec 2005 - |
Philip Tidswell - Director
Appointment date: 02 Dec 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Dec 2009
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