Pilelogic Limited
Type: NZ Limited Company (Ltd)Pilelogic Limited (issued an NZ business identifier of 9429030614277) was registered on 25 Jun 2012. 2 addresses are currently in use by the company: 7A Carmont Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 41 Kelvin Grove Road, Kelvin Grove, Palmerston North had been their physical address, until 30 Jun 2016. Pilelogic Limited used more aliases, namely: Global Construction Solutions Limited from 22 Jun 2012 to 13 May 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Siba Finance Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Carmont Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 30 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Tyrnier Simpson
Remuera, Auckland, 1050
Address used since 01 Jan 1970 |
Director | 25 Jun 2012 - current |
|
Robert Cornelis Baan
The Strand, Palmerston North, 4410
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 08 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 41 Kelvin Grove Road, Kelvin Grove, Palmerston North, 4414 | Physical & registered | 25 Jun 2012 - 30 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siba Finance Limited Shareholder NZBN: 9429034537718 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
25 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Siba Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1696268 |
| Country of origin | NZ |
 |
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