Treehouse Of Pirates Limited, a registered company, was started on 24 Sep 2004. 9429035170808 is the NZ business identifier it was issued. "Writer" (business classification R900267) is how the company is classified. The company has been run by 3 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,
Robert John Antony - an active director whose contract began on 24 Sep 2004.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 2B / 2 Mercury Lane, Newton, Auckland, 1010 (type: postal, delivery).
Treehouse Of Pirates Limited had been using C/-Peat Johnson Ltd, 642 Accounting Chambers, 642 Great South Rd, Ellerslie, Auckland as their physical 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).
Principal place of activity
2b / 2 Mercury Lane, Newton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 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 #2: 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 #3: C/-peat Johnson Limited, Level 3, Building 10, 666 Great South Rd, Ellerslie, Auckland
Physical & registered address used from 24 Sep 2004 to 11 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cassels, Robert John |
Newton Auckland 1010 New Zealand |
24 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Antony, Rachel Dorothy Sharon |
Newton Auckland 1010 New Zealand |
24 Sep 2004 - |
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
Robert John Antony - Director
Appointment date: 24 Sep 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2013
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