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Pirate Radio Limited

Type: NZ Limited Company (Ltd)
9429037661151
NZBN
945876
Company Number
Registered
Company Status
Current address
42 Corunna Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 31 Aug 2015
21 Fletcher Lane
Rd 4
Pukekohe 2679
New Zealand
Registered & service address used since 25 Aug 2023

Pirate Radio Limited was started on 11 Feb 1999 and issued a New Zealand Business Number of 9429037661151. This registered LTD company has been run by 2 directors: Patrick C. - an active director whose contract began on 11 Feb 1999,
Liam Andrew Courtenay - an active director whose contract began on 02 Jun 2021.
As stated in our data (updated on 02 Mar 2024), this company uses 1 address: 21 Fletcher Lane, Rd 4, Pukekohe, 2679 (type: registered, service).
Up until 31 Aug 2015, Pirate Radio Limited had been using 42 Corunna Road, Milford, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 43 shares are held by 1 entity, namely:
Courtenay, Liam Patrick (an individual) located at Spotswood, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 57 per cent shares (exactly 57 shares) and includes
Courtenay, Patrick Sean - located at St. Stephen's Green, Dublin.

Addresses

Principal place of activity

42 Corunna Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 42 Corunna Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 30 Jun 2011 to 31 Aug 2015

Address #2: 40 Rambler Crescent, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 08 Jun 2009 to 30 Jun 2011

Address #3: 40 Rambler Cres, Beach Haven, Auckland, 0626

Physical address used from 01 Dec 2008 to 08 Jun 2009

Address #4: Offices Of Map & Associates, 14 Knox Street, Hamilton

Registered address used from 01 Dec 2008 to 08 Jun 2009

Address #5: Offices Of Map & Associates, 5 King St. Hamilton

Physical & registered address used from 23 May 2006 to 01 Dec 2008

Address #6: Offices Of Hayes Knight, Castor Bay, Auckland

Physical address used from 08 Jul 2001 to 23 May 2006

Address #7: Offices Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland

Registered address used from 08 Jul 2001 to 23 May 2006

Address #8: 1/12 Castor Bay Road, Castor Bay, Auckland

Physical address used from 08 Jul 2001 to 08 Jul 2001

Address #9: 24 A Wisteria Way, Mairangi Bay, Auckland

Physical address used from 27 Jun 2000 to 08 Jul 2001

Address #10: 31 Woodstock Road, Forrest Hill, Auckland 1309

Registered address used from 12 Apr 2000 to 08 Jul 2001

Address #11: 31 Woodstock Road, Forrest Hill, Auckland 1309

Registered address used from 07 Sep 1999 to 12 Apr 2000

Address #12: 31 Woodstock Road, Forrest Hill, Auckland 1309

Physical address used from 07 Sep 1999 to 27 Jun 2000

Contact info
353 87 1702572
Phone
pirateradio2000@yahoo.com
03 Jun 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43
Individual Courtenay, Liam Patrick Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 57
Individual Courtenay, Patrick Sean St. Stephen's Green
Dublin
D2
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Courtenay, Lois Eileen Forrest Hill
Auckland

New Zealand
Directors

Patrick C. - Director

Appointment date: 11 Feb 1999

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jan 2013


Liam Andrew Courtenay - Director

Appointment date: 02 Jun 2021

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 02 Jun 2021

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