Pilot Shop Limited (issued a business number of 9429035851967) was registered on 31 Jul 2003. 4 addresses are currently in use by the company: 71 Tennyson Street, Napier South, Napier, 4110 (type: office, delivery). 120 Tennyson Street, Napier had been their registered address, up to 22 Feb 2013. Pilot Shop Limited used other names, namely: Ventureone Limited from 18 Jul 2012 to 14 Feb 2013, V-One Limited (24 May 2012 to 18 Jul 2012) and Venture Stores (Australasia) Limited (31 Jul 2003 - 24 May 2012). 101 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (48.51% of shares), namely:
Shand, Jennifer (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 51.49% of all shares (exactly 52 shares); it includes
Shand, Andrew (an individual) - located at Taradale, Napier. "Electrical goods retailing nec" (business classification G422920) is the category the ABS issued to Pilot Shop Limited. The Businesscheck data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 71 Tennyson Street, Napier South, Napier, 4110 | Registered & physical & service | 22 Feb 2013 |
| 71 Tennyson Street, Napier South, Napier, 4110 | Office & delivery | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Shand
Napier, 4112
Address used since 15 Mar 2021
Hospital Hill, Napier, 4110
Address used since 01 Mar 2012 |
Director | 31 Jul 2003 - current |
|
Jennifer Shand
Hospital Hill, Napier, 4110
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 05 Sep 2014 |
|
Michael Shand
Napier,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 31 Mar 2011 |
| 71 Tennyson Street , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 120 Tennyson Street, Napier | Registered & physical | 10 May 2010 - 22 Feb 2013 |
| 63 Bridge Street, Ahuriri, Napier | Registered & physical | 07 May 2009 - 10 May 2010 |
| Shop 3, Bridge Street, Ahuriri, Napier | Physical & registered | 21 Feb 2007 - 07 May 2009 |
| 199 Kennedy Road, Napier | Registered | 07 Mar 2006 - 21 Feb 2007 |
| 2a Waterhouse Street, Napier, 4001 | Registered | 07 Apr 2004 - 07 Mar 2006 |
| 2a Waterhouse Street, Napier, 4001 | Physical | 07 Apr 2004 - 21 Feb 2007 |
| 350 Porangahau Road, Waipukarau 4176 | Physical & registered | 31 Jul 2003 - 07 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Jennifer Individual |
Taradale Napier 4112 |
12 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Andrew Individual |
Taradale Napier 4112 |
31 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Michael Individual |
Napier |
03 May 2010 - 01 Mar 2012 |
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