General information
Pilos Holdings Limited
Type: NZ Limited Company (Ltd)9429038218804
New Zealand Business Number
830632
Company Number
Registered
Company Status
Pilos Holdings Limited (issued an NZBN of 9429038218804) was incorporated on 08 Nov 1996. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, registered). Suite 4, Level 1, Grafton Business Plaza, 6 -8 Nugent Street, Grafton, Auckland had been their physical address, until 03 Sep 2007. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Wheeler Family Trustee Company 2015 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Wheeler, Glenn David (an individual) located at St Heliers, Auckland. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical & registered & service | 03 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn David Wheeler
St Heliers, Auckland, 1071
Address used since 15 Feb 2016 |
Director | 08 Nov 1996 - current |
|
Gregor Bridgeman Mansfield
Greenhithe, Auckland,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 08 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, Level 1, Grafton Business Plaza, 6 -8 Nugent Street, Grafton, Auckland | Physical & registered | 23 Aug 2006 - 03 Sep 2007 |
| Suite 4, 6-8 Nugent St, Grafton, Auckland | Physical & registered | 30 Mar 2004 - 23 Aug 2006 |
| 50 Grafton Road, Grafton, Auckland City | Registered | 11 Apr 2000 - 30 Mar 2004 |
| Unit 7a, 19 Edwin Street, Mount Eden, Auckland | Physical | 04 May 1997 - 04 May 1997 |
| 50 Grafton Road, Grafton, Auckland City | Registered | 03 Mar 1997 - 11 Apr 2000 |
| 50 Grafton Road, Grafton, Auckland City | Physical | 03 Mar 1997 - 04 May 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler Family Trustee Company 2015 Limited Shareholder NZBN: 9429042046066 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
10 Feb 2017 - current |
|
Wheeler, Glenn David Individual |
St Heliers Auckland |
28 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Lifestyle Limited Shareholder NZBN: 9429039663450 Company Number: 327628 Entity |
08 Nov 1996 - 04 Oct 2010 | |
|
Financial Lifestyle Limited Shareholder NZBN: 9429039663450 Company Number: 327628 Entity |
08 Nov 1996 - 04 Oct 2010 | |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
28 Jul 2008 - 10 Feb 2017 | |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
28 Jul 2008 - 10 Feb 2017 | |
|
Wheeler, Glenn Individual |
St Heliers Auckland |
08 Nov 1996 - 25 Jan 2008 |
Location
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Averill Hona Investments Limited 10 Maheke Street |
|
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|
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|
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|
Media 360 Limited 10 Maheke Street |
|
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