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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Laking, Andrew Michael |
Southgate Wellington 6023 New Zealand |
09 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mabey, Claire Elizabeth |
Southgate Wellington 6023 New Zealand |
09 Jul 2014 - |
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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