General information
Pilot Bay Management Limited
Type: NZ Limited Company (Ltd)9429032405644
New Zealand Business Number
2206473
Company Number
Registered
Company Status
Pilot Bay Management Limited (issued a business number of 9429032405644) was incorporated on 30 Jan 2009. 2 addresses are in use by the company: Unit 3, 195 Matakokiri Drive, Omanawa, Tauranga, 3110 (type: registered, physical). 12 Hazel Terrace, Otumoetai, Tauranga had been their registered address, up to 03 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
King, Stuart Roy (an individual) located at Rd 1, Whitianga postcode 3591,
Godfrey, Desmond William (an individual) located at Omanawa, Tauranga postcode 3110. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 195 Matakokiri Drive, Omanawa, Tauranga, 3110 | Registered & physical & service | 03 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Desmond William Godfrey
Omanawa, Tauranga, 3110
Address used since 26 Jul 2021
Otumoetai, Tauranga, 3110
Address used since 29 Mar 2018
Mt Maunganui, 3150
Address used since 22 Mar 2016 |
Director | 30 Jan 2009 - current |
|
Rochelle Godfrey
Omanawa, Tauranga, 3110
Address used since 26 Jul 2021
Otumoetai, Tauranga, 3110
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Hazel Terrace, Otumoetai, Tauranga, 3110 | Registered & physical | 10 Apr 2018 - 03 Aug 2021 |
| 11/30 Tawa St, Mt Maunganui | Physical & registered | 30 Jan 2009 - 10 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Stuart Roy Individual |
Rd 1 Whitianga 3591 |
30 Jan 2009 - current |
|
Godfrey, Desmond William Individual |
Omanawa Tauranga 3110 |
30 Jan 2009 - current |
Location
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