Downunder Pilot Shop Limited
Type: NZ Limited Company (Ltd)Downunder Pilot Shop Limited (issued a business number of 9429035851967) was registered on 31 Jul 2003. 4 addresses are currently in use by the company: 71 Tennyson Street, Napier South, Napier, 4110 (type: office, delivery). 120 Tennyson Street, Napier had been their registered address, up to 22 Feb 2013. Downunder Pilot Shop Limited used other names, namely: Ventureone Limited from 18 Jul 2012 to 14 Feb 2013, V-One Limited (24 May 2012 to 18 Jul 2012) and Venture Stores (Australasia) Limited (31 Jul 2003 - 24 May 2012). 101 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 52 shares (51.49% of shares), namely:
Shand, Andrew (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 48.51% of all shares (exactly 49 shares); it includes
Shand, Jennifer (an individual) - located at Taradale, Napier. "Electrical goods retailing nec" (business classification G422920) is the category the ABS issued to Downunder Pilot Shop Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Tennyson Street, Napier South, Napier, 4110 | Registered & physical & service | 22 Feb 2013 |
| 71 Tennyson Street, Napier South, Napier, 4110 | Office & delivery | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Shand
Napier, 4112
Address used since 15 Mar 2021
Hospital Hill, Napier, 4110
Address used since 01 Mar 2012 |
Director | 31 Jul 2003 - current |
|
Jennifer Shand
Hospital Hill, Napier, 4110
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 05 Sep 2014 |
|
Michael Shand
Napier,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 31 Mar 2011 |
| 71 Tennyson Street , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 120 Tennyson Street, Napier | Registered & physical | 10 May 2010 - 22 Feb 2013 |
| 63 Bridge Street, Ahuriri, Napier | Registered & physical | 07 May 2009 - 10 May 2010 |
| Shop 3, Bridge Street, Ahuriri, Napier | Physical & registered | 21 Feb 2007 - 07 May 2009 |
| 199 Kennedy Road, Napier | Registered | 07 Mar 2006 - 21 Feb 2007 |
| 2a Waterhouse Street, Napier, 4001 | Registered | 07 Apr 2004 - 07 Mar 2006 |
| 2a Waterhouse Street, Napier, 4001 | Physical | 07 Apr 2004 - 21 Feb 2007 |
| 350 Porangahau Road, Waipukarau 4176 | Physical & registered | 31 Jul 2003 - 07 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Andrew Individual |
Taradale Napier 4112 |
31 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Jennifer Individual |
Taradale Napier 4112 |
12 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Michael Individual |
Napier |
03 May 2010 - 01 Mar 2012 |
 |
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|
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