General information
Pilot Bay Properties Limited
Type: NZ Limited Company (Ltd)9429033705477
New Zealand Business Number
1893342
Company Number
Registered
Company Status
Pilot Bay Properties Limited (issued an NZBN of 9429033705477) was registered on 11 Dec 2006. 2 addresses are currently in use by the company: Unit 2, 195 Matakokiri Drive, Omanawa, Tauranga, 3110 (type: registered, physical). 12 Hazel Terrace, Otumoetai, Tauranga had been their physical address, up until 03 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
King, Stuart Roy (an individual) located at R D 1, Whitianga,
Godfrey, Desmond William (an individual) located at Omanawa, Tauranga postcode 3110. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 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
Mt Maunganui, 3116
Address used since 21 Apr 2016
Otumoetai, Tauranga, 3110
Address used since 16 Apr 2018 |
Director | 11 Dec 2006 - current |
|
Rochelle Godfrey
Omanawa, Tauranga, 3110
Address used since 26 Jul 2021
Otumoetai, Tauranga, 3110
Address used since 16 Apr 2018
Mt Maunganui, Mt Maunganui, 3116
Address used since 21 Apr 2016 |
Director | 18 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Hazel Terrace, Otumoetai, Tauranga, 3110 | Physical & registered | 24 Apr 2018 - 03 Aug 2021 |
| 11/30-34 Tawa Street, Mt Maunganui | Registered & physical | 16 Apr 2008 - 24 Apr 2018 |
| 5 Allen Mills Road, Rotorua | Physical & registered | 11 Dec 2006 - 16 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Stuart Roy Individual |
R D 1 Whitianga |
11 Dec 2006 - current |
|
Godfrey, Desmond William Individual |
Omanawa Tauranga 3110 |
11 Dec 2006 - current |
Location
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|
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|
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|
Gainsborough Investments Limited 32 Norton Road |
|
Doling Trustee Limited 4 Tupaea Place |
|
Bay City Industries Limited 7 Longwood Lane |