General information
Pil Group Limited
Type: NZ Limited Company (Ltd)9429031089708
New Zealand Business Number
3392151
Company Number
Registered
Company Status
107183361
GST Number
Pil Group Limited (issued an NZ business identifier of 9429031089708) was launched on 26 May 2011. 10 addresess are in use by the company: 183 Great South Road, Ngaruawahia, 3720 (type: registered, service). 109 Havelock Road, Ngaruawahia had been their registered address, up to 26 Mar 2019. Pil Group Limited used more names, namely: Premier Insulation Limited from 04 Apr 2018 to 05 Mar 2019, Premier A Grade Insulation Limited (20 May 2011 to 04 Apr 2018). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Circular Energy Limited (an entity) located at Ngaruawahia, Ngaruawahia postcode 3720. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 183 Great South Road, Ngaruawahia, Ngaruawahia, 3720 | Physical & registered & service | 26 Mar 2019 |
| 183 Great South Road, Ngaruawahia, Ngaruawahia, 3720 | Postal | 04 May 2020 |
| 183 Great South Road, Ngaruawahia, Ngaruawahia, 3720 | Delivery & office | 16 Apr 2021 |
| 183 Great South Road, Ngaruawahia, 3720 | Postal & office & delivery | 11 Apr 2023 |
Contact info
64 07 2821184
Phone (Phone)
accounts@pilgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
james@pilgroup.co.nz
Email
https://pilgroup.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Craig Parker
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Mar 2023
Te Kauwhata, 3782
Address used since 07 Jun 2022
Pokeno, 2472
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
|
David Frank Gellatly
Murrays Bay, North Shore City, 0630
Address used since 26 May 2011 |
Director | 26 May 2011 - 14 Jul 2017 |
|
Robert Hamish Aitken
Mt Eden, Auckland, 1024
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - 14 Jul 2017 |
|
James Cameron Ross
Rd2, Papakura, 2582
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 26 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 183 Great South Road, Ngaruawahia, 3720 | Postal & office & delivery | 11 Apr 2023 |
| 183 Great South Road, Ngaruawahia, 3720 | Registered & service | 19 Apr 2023 |
Principal place of activity
| 183 Great South Road , Ngaruawahia , Ngaruawahia , 3720 |
| Previous address | Type | Period |
|---|---|---|
| 109 Havelock Road, Ngaruawahia, 3720 | Registered | 18 Oct 2018 - 26 Mar 2019 |
| 59 Druces Road, Wiri, Auckland, 2104 | Physical | 06 Apr 2018 - 26 Mar 2019 |
| 57 Queen Street, Waiuku, Waiuku, 2123 | Physical | 09 Oct 2017 - 06 Apr 2018 |
| 59 Druces Road, Wiri, Auckland, 2104 | Registered | 09 Oct 2017 - 18 Oct 2018 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered | 23 Dec 2016 - 09 Oct 2017 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Feb 2015 - 23 Dec 2016 |
| C/- Bdo Christchurch Ltd, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 16 Dec 2013 - 12 Feb 2015 |
| C/- Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 20 Jun 2011 - 16 Dec 2013 |
| 30 Westbrook Avenue, Takanini, Takanini, 2105 | Registered & physical | 26 May 2011 - 20 Jun 2011 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Circular Energy Limited Shareholder NZBN: 9429048877244 Entity (NZ Limited Company) |
Ngaruawahia Ngaruawahia 3720 |
28 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, James Craig Individual |
Pokeno 2472 |
14 Jul 2017 - 28 Sep 2021 |
|
Gellatly, David Frank Individual |
Murrays Bay North Shore City 0630 |
07 Sep 2011 - 14 Jul 2017 |
|
Simon Peacocke Nominees No2 Limited Shareholder NZBN: 9429031658270 Company Number: 2408388 Entity |
26 May 2011 - 07 Sep 2011 | |
|
Simon Peacocke Nominees No2 Limited Shareholder NZBN: 9429031658270 Company Number: 2408388 Entity |
26 May 2011 - 07 Sep 2011 | |
|
David Frank Gellatly Director |
Murrays Bay North Shore City 0630 |
07 Sep 2011 - 14 Jul 2017 |
|
Aitken, Robert Hamish Individual |
Bdo Tower, 120 Albert Street Auckland 1010 |
20 Apr 2012 - 14 Jul 2017 |
Ultimate Holding Company
| Effective Date | 27 Sep 2021 |
| Name | Circular Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8148315 |
| Country of origin | NZ |
| Address |
21c Fernwood Place Wai O Taiki Bay Auckland 1072 |
Location
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