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Pirate And Queen Limited

Type: NZ Limited Company (Ltd)
9429041316641
NZBN
5376841
Company Number
Registered
Company Status
114500615
GST Number
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
120a Buckley Road
Southgate
Wellington 6023
New Zealand
Physical & registered & service address used since 17 Jul 2020
Po Box 7018, Newtown Box Lobby, Wellington
Newtown
Wellington 6242
New Zealand
Postal address used since 27 Jul 2021
120a Buckley Road
Southgate
Wellington 6023
New Zealand
Office address used since 27 Jul 2021

Pirate and Queen Limited was registered on 09 Jul 2014 and issued an NZ business identifier of 9429041316641. This registered LTD company has been run by 2 directors: Andrew Michael Laking - an active director whose contract started on 09 Jul 2014,
Claire Elizabeth Mabey - an active director whose contract started on 09 Jul 2014.
According to BizDb's data (updated on 12 Mar 2024), the company filed 1 address: Po Box 7018, Newtown Box Lobby, Wellington, Newtown, Wellington, 6242 (types include: postal, office).
Up until 17 Jul 2020, Pirate and Queen Limited had been using 1/9 Holland Street, Te Aro, Wellington as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Laking, Andrew Michael (a director) located at Southgate, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mabey, Claire Elizabeth - located at Southgate, Wellington. Pirate and Queen Limited is classified as "Event, recreational or promotional, management" (ANZSIC N729930).

Addresses

Principal place of activity

120a Buckley Road, Southgate, Wellington, 6023 New Zealand


Previous addresses

Address #1: 1/9 Holland Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 31 Jul 2019 to 17 Jul 2020

Address #2: 120a Buckley Road, Southgate, Wellington, 6023 New Zealand

Physical & registered address used from 16 Aug 2016 to 31 Jul 2019

Address #3: 120 Buckley Road, Southgate, Wellington, 6023 New Zealand

Registered & physical address used from 09 Jul 2014 to 16 Aug 2016

Contact info
64 21 2076466
23 Jul 2019 Phone
andrew@pirateandqueen.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.pirateandqueen.co.nz
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Laking, Andrew Michael Southgate
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mabey, Claire Elizabeth Southgate
Wellington
6023
New Zealand
Directors

Andrew Michael Laking - Director

Appointment date: 09 Jul 2014

Address: Southgate, Wellington, 6023 New Zealand

Address used since 10 Aug 2015


Claire Elizabeth Mabey - Director

Appointment date: 09 Jul 2014

Address: Southgate, Wellington, 6023 New Zealand

Address used since 08 Aug 2016

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