General information

Pilot Limited

Type: NZ Limited Company (Ltd)
9429032615869
New Zealand Business Number
2161262
Company Number
Registered
Company Status

Pilot Limited (New Zealand Business Number 9429032615869) was incorporated on 10 Sep 2008. 3 addresses are in use by the company: 65 Longspur Avenue, Halswell, Christchurch, 8025 (type: office, registered). 65 Longspur Avenue, Halswell, Christchurch had been their registered address, until 07 Aug 2017. Pilot Limited used more names, namely: Sun's Angels Limited from 10 Sep 2008 to 24 May 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Chen, Yunxiang (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chen, Jing Ying (a director) - located at Christchurch. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Chen, Weikang, located at Halswell, Christchurch (an individual),
Chen, Liyuan, located at Halswell, Christchurch (an individual),
Chen, Chang Neng, located at Halswell, Christchurch (an individual). Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
65 Longspur Avenue, Halswell, Christchurch, 8025 Office unknown
32 Downies Road, Halswell, Christchurch, 8025 Registered & physical & service 07 Aug 2017
Directors
Name and Address Role Period
Sarah Chen
Christchurch, 8025
Address used since 27 Jul 2019
Director 27 Jul 2019 - current
Jing Ying Chen
Christchurch, 8025
Address used since 27 Jul 2019
Director 27 Jul 2019 - current
Chang Neng Chen
Halswell, Christchurch, 8025
Address used since 12 Dec 2012
Director 12 Dec 2012 - 03 Jan 2020
Chang Li Chen
Halswell, Christchurch, 8025
Address used since 12 Dec 2012
Director 12 Dec 2012 - 27 Jul 2019
Wei Zhuo Chen
Halswell, Christchurch, 8025
Address used since 12 Dec 2012
Director 12 Dec 2012 - 27 Jul 2019
Chang Di Chen
Halswell, Christchurch, 8025
Address used since 17 Dec 2012
Director 17 Dec 2012 - 27 Jul 2019
Chang Huan Chen
Halswell, Christchurch, 8025
Address used since 22 May 2012
Director 22 May 2012 - 10 Jan 2013
Jing Ying Chen
Halswell, Christchurch, 8025
Address used since 10 Sep 2008
Director 10 Sep 2008 - 12 Dec 2012
Yunxiang Chen
Halswell, Christchurch, 8025
Address used since 22 May 2012
Director 22 May 2012 - 12 Dec 2012
Yin Huang
Halswell, Christchurch, New Zealand,
Address used since 10 Sep 2008
Director 10 Sep 2008 - 10 Sep 2011
Addresses
Principal place of activity
65 Longspur Avenue , Halswell , Christchurch , 8025
Previous address Type Period
65 Longspur Avenue, Halswell, Christchurch Registered & physical 10 Sep 2008 - 07 Aug 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chen, Yunxiang
Individual
Halswell
Christchurch
8025
07 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chen, Jing Ying
Director
Christchurch
8025
07 Sep 2021 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Chen, Weikang
Individual
Halswell
Christchurch
8025
05 Jun 2016 - current
Chen, Liyuan
Individual
Halswell
Christchurch
8025
05 Jun 2016 - current
Chen, Chang Neng
Individual
Halswell
Christchurch
8025
12 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Chen, Chang Huan
Individual
Halswell
Christchurch
8025
22 May 2012 - 21 Dec 2012
Chen, Wei Jun
Individual
Halswell
Christchurch
8025
12 Dec 2012 - 27 Jul 2019
Chen, Yunxiang
Individual
Halswell
Christchurch
10 Sep 2008 - 12 Dec 2012
Huang, Yin
Individual
Halswell
Christchurch, New Zealand
10 Sep 2008 - 10 Sep 2011
Chen, Jing Ying
Individual
Halswell
Christchurch
8025
05 Jan 2013 - 06 Jul 2013
Chen, Jing Ying
Individual
Halswell
Christchurch
10 Sep 2008 - 12 Dec 2012
Chen, Chang Di
Individual
Halswell
Christchurch
8025
17 Dec 2012 - 27 Jul 2019
Chibili Limited
Shareholder NZBN: 9429032801460
Company Number: 2117255
Entity
19 Jul 2015 - 05 Jun 2016
Chen, Wei Kang
Individual
Halswell
Christchurch
8025
22 May 2012 - 12 Dec 2012
Chen, Chang Li
Individual
Halswell
Christchurch
8025
12 Dec 2012 - 27 Jul 2019
Chen, Chang Ju
Individual
Halswell
Christchurch
8025
21 Dec 2012 - 27 Jul 2019
Chen, Wei Zhuo
Individual
Halswell
Christchurch
8025
12 Dec 2012 - 27 Jul 2019
Chen, Weikang Liyuan
Individual
Halswell
Christchurch
8025
06 Jul 2013 - 19 Jul 2015
Chibili Limited
Shareholder NZBN: 9429032801460
Company Number: 2117255
Entity
19 Jul 2015 - 05 Jun 2016
Location
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