Pilos Holdings Limited

Pilos Holdings Limited, a registered company, was incorporated on 08 Nov 1996. 9429038218804 is the NZ business number it was issued. This company has been run by 2 directors: Glenn David Wheeler - an active director whose contract started on 08 Nov 1996,
Gregor Bridgeman Mansfield - an inactive director whose contract started on 08 Nov 1996 and was terminated on 08 Sep 2010.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (category: physical, registered).
Pilos Holdings Limited had been using Suite 4, Level 1, Grafton Business Plaza, 6 -8 Nugent Street, Grafton, Auckland as their physical address up to 03 Sep 2007.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wheeler Family Trustee Company 2015 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Wheeler, Glenn David (an individual) located at St Heliers, Auckland.

Previous addresses

Address: Suite 4, Level 1, Grafton Business Plaza, 6 -8 Nugent Street, Grafton, Auckland

Physical & registered address used from 23 Aug 2006 to 03 Sep 2007

Address: Suite 4, 6-8 Nugent St, Grafton, Auckland

Physical & registered address used from 30 Mar 2004 to 23 Aug 2006

Address: 50 Grafton Road, Grafton, Auckland City

Registered address used from 11 Apr 2000 to 30 Mar 2004

Address: Unit 7a, 19 Edwin Street, Mount Eden, Auckland

Physical address used from 04 May 1997 to 04 May 1997

Address: 50 Grafton Road, Grafton, Auckland City

Registered address used from 03 Mar 1997 to 11 Apr 2000

Address: 50 Grafton Road, Grafton, Auckland City

Physical address used from 03 Mar 1997 to 04 May 1997

Previous Shareholders

Glenn David Wheeler - Director

Appointment date: 08 Nov 1996

Gregor Bridgeman Mansfield - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 08 Sep 2010