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General information

Pilot Production Limited

Type: NZ Limited Company (Ltd)
9429034465974
New Zealand Business Number
1717181
Company Number
Registered
Company Status

Pilot Production Limited (NZBN 9429034465974) was launched on 02 Dec 2005. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 25 Nov 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Tidswell, Philip (an individual) located at Mt Eden, Auckland. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Tidswell, Elizabeth (an individual) - located at Mt Eden, Auckland,
Tidswell, Philip (an individual) - located at Mt Eden, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tidswell, Elizabeth Ferguson, located at Mt Eden, Auckland (an individual). Businesscheck's information was last updated on 28 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 25 Nov 2019
Last updated:
Directors
Name and Address Role Period
Philip Tidswell
Mount Eden, Auckland, 1024
Address used since 17 Dec 2009
Director 02 Dec 2005 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 06 Dec 2012 - 25 Nov 2019
Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga Registered & physical 04 Aug 2009 - 06 Dec 2012
47 Henley Avenue, Mt Eden, Auckland Registered & physical 30 Mar 2009 - 04 Aug 2009
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Physical & registered 02 Dec 2005 - 30 Mar 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tidswell, Philip
Individual 		Mt Eden
Auckland
 02 Dec 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Tidswell, Elizabeth
Individual 		Mt Eden
Auckland
 02 Dec 2005 - current
Tidswell, Philip
Individual 		Mt Eden
Auckland
 02 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tidswell, Elizabeth Ferguson
Individual 		Mt Eden
Auckland
 02 Dec 2005 - current
Location
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