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Treehouse Of Pirates Limited

Type: Nz Limited Company (Ltd)
9429035170808
NZBN
1558546
Company Number
Registered
Company Status
R900267
Industry classification code
R900267 Writer
Industry classification description
Current address
2b / 2 Mercury Lane
Newton
Auckland 1010
New Zealand
Registered & physical address used since 15 Nov 2013

Treehouse Of Pirates Limited, a registered company, was started on 24 Sep 2004. 9429035170808 is the NZ business identifier it was issued. "R900267 Writer" (business classification R900267) is how the company is classified. The company has been run by 2 directors: Robert John Cassels - an active director whose contract began on 24 Sep 2004,
Rachel Dorothy Sharon Antony - an active director whose contract began on 24 Sep 2004.
Last updated on 26 Jul 2019, our data contains detailed information about 1 address: 2B / 2 Mercury Lane, Newton, Auckland, 1010 (type: registered, physical).
Treehouse Of Pirates Limited had been using C/-Peat Johmson Ltd, 642 Accounting Chambers, 642 Great South Rd, Ellerslie, Auckland as their registered address up to 15 Nov 2013.
Previous names for this company, as we identified at BizDb, included: from 24 Sep 2004 to 02 Dec 2013 they were named New Leaf (Nz) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/-peat Johmson Ltd, 642 Accounting Chambers, 642 Great South Rd, Ellerslie, Auckland New Zealand

Registered address used from 11 Nov 2005 to 15 Nov 2013

Address: C/-peat Johnson Ltd, 642 Accounting Chambers, 642 Great South Rd, Ellerslie, Auckland New Zealand

Physical address used from 11 Nov 2005 to 15 Nov 2013

Address: C/-peat Johnson Limited, Level 3, Building 10, 666 Great South Rd, Ellerslie, Auckland

Registered & physical address used from 24 Sep 2004 to 11 Nov 2005

Contact info
ahoy@treehouseofpirates.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rachel Dorothy Sharon Antony Newton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robert John Cassels Newton
Auckland
1010
New Zealand
Directors

Robert John Cassels - Director

Appointment date: 24 Sep 2004

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2013


Rachel Dorothy Sharon Antony - Director

Appointment date: 24 Sep 2004

Address: 2 Mercury Lane, Newton, Auckland, 1010 New Zealand

Address used since 01 Sep 2013

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