Downunder Pilot Shop Limited

Downunder Pilot Shop Limited was started on 31 Jul 2003 and issued a number of 9429035851967. This registered LTD company has been run by 3 directors: Andrew Shand - an active director whose contract started on 31 Jul 2003,
Jennifer Shand - an inactive director whose contract started on 12 Jun 2014 and was terminated on 05 Sep 2014,
Michael Shand - an inactive director whose contract started on 01 Jan 2010 and was terminated on 31 Mar 2011.
As stated in our database (updated on 19 Mar 2024), this company uses 1 address: 71 Tennyson Street, Napier South, Napier, 4110 (type: office, delivery).
Until 22 Feb 2013, Downunder Pilot Shop Limited had been using 120 Tennyson Street, Napier as their registered address.
BizDb identified previous names used by this company: from 18 Jul 2012 to 14 Feb 2013 they were named Ventureone Limited, from 24 May 2012 to 18 Jul 2012 they were named V-One Limited and from 31 Jul 2003 to 24 May 2012 they were named Venture Stores (Australasia) Limited.
A total of 101 shares are allotted to 2 groups (2 shareholders in total). In the first group, 52 shares are held by 1 entity, namely:
Shand, Andrew (an individual) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 48.51% shares (exactly 49 shares) and includes
Shand, Jennifer - located at Taradale, Napier. Downunder Pilot Shop Limited is classified as "Electrical goods retailing nec" (ANZSIC G422920).

Principal place of activity

71 Tennyson Street, Napier South, Napier, 4110 New Zealand

Previous addresses

Address #1: 120 Tennyson Street, Napier New Zealand

Registered & physical address used from 10 May 2010 to 22 Feb 2013

Address #2: 63 Bridge Street, Ahuriri, Napier

Registered & physical address used from 07 May 2009 to 10 May 2010

Address #3: Shop 3, Bridge Street, Ahuriri, Napier

Physical & registered address used from 21 Feb 2007 to 07 May 2009

Address #4: 199 Kennedy Road, Napier

Registered address used from 07 Mar 2006 to 21 Feb 2007

Address #5: 2a Waterhouse Street, Napier, 4001

Registered address used from 07 Apr 2004 to 07 Mar 2006

Address #6: 2a Waterhouse Street, Napier, 4001

Physical address used from 07 Apr 2004 to 21 Feb 2007

Address #7: 350 Porangahau Road, Waipukarau 4176

Physical & registered address used from 31 Jul 2003 to 07 Apr 2004

Previous Shareholders

Andrew Shand - Director

Appointment date: 31 Jul 2003

Jennifer Shand - Director (Inactive)

Appointment date: 12 Jun 2014

Termination date: 05 Sep 2014

Michael Shand - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 31 Mar 2011