Pirates Cove Limited, a registered company, was started on 07 Jul 2004. 9429035291695 is the business number it was issued. This company has been run by 1 director, named Paul Francis Mahoney - an active director whose contract started on 07 Jul 2004.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Tom Pearce Drive, Auckland Airport, Auckland, 2022 (category: physical, service).
Pirates Cove Limited had been using C/-Treasure Island Golf, Tom Pearce Drive, Auckland Airport, Auckland as their registered address up to 20 Mar 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: C/-treasure Island Golf, Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand
Registered & physical address used from 13 Mar 2014 to 20 Mar 2014
Address: C/-treasure Island Golf, Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand
Registered & physical address used from 12 Mar 2013 to 13 Mar 2014
Address: C/-treasure Island Golf, Tom Pearce Drive, Auckland Airport, Auckland, 2022 New Zealand
Physical & registered address used from 11 Mar 2013 to 12 Mar 2013
Address: C/-treasure Island Golf, Tom Pearce Drive, Auckland Airport, Auckland New Zealand
Registered & physical address used from 06 May 2009 to 11 Mar 2013
Address: C/-p Mahoney, 196 Roydvale Avenue, Russley, Christchurch
Registered & physical address used from 24 Aug 2005 to 06 May 2009
Address: C/-grant Thornton (christchurch) Ltd, 9th Level Anthony Harper Building, 47 Cathedral Square, Christchurch
Physical & registered address used from 07 Jul 2004 to 24 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mahoney, Sabina Susan |
Mission Bay Auckland 1071 New Zealand |
07 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mahoney, Paul Francis |
Mission Bay Auckland 1071 New Zealand |
07 Jul 2004 - |
Paul Francis Mahoney - Director
Appointment date: 07 Jul 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2011
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