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General information

Pirates Cove Limited

Type: NZ Limited Company (Ltd)
9429035291695
New Zealand Business Number
1533339
Company Number
Registered
Company Status

Pirates Cove Limited (issued an NZ business identifier of 9429035291695) was registered on 07 Jul 2004. 2 addresses are currently in use by the company: Tom Pearce Drive, Auckland Airport, Auckland, 2022 (type: physical, service). C/-Treasure Island Golf, Tom Pearce Drive, Auckland Airport, Auckland had been their registered address, up until 20 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mahoney, Sabina Susan (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mahoney, Paul Francis (an individual) - located at Mission Bay, Auckland. Our data was updated on 01 Apr 2024.

Current address Type Used since
Tom Pearce Drive, Auckland Airport, Auckland, 2022 Physical & service & registered 20 Mar 2014
Last updated:
Directors
Name and Address Role Period
Paul Francis Mahoney
Mission Bay, Auckland, 1071
Address used since 01 Apr 2011
Director 07 Jul 2004 - current
Addresses
Previous address Type Period
C/-treasure Island Golf, Tom Pearce Drive, Auckland Airport, Auckland, 2022 Registered & physical 13 Mar 2014 - 20 Mar 2014
C/-treasure Island Golf, Tom Pearce Drive, Auckland Airport, Auckland, 2022 Registered & physical 12 Mar 2013 - 13 Mar 2014
C/-treasure Island Golf, Tom Pearce Drive, Auckland Airport, Auckland, 2022 Physical & registered 11 Mar 2013 - 12 Mar 2013
C/-treasure Island Golf, Tom Pearce Drive, Auckland Airport, Auckland Registered & physical 06 May 2009 - 11 Mar 2013
C/-p Mahoney, 196 Roydvale Avenue, Russley, Christchurch Registered & physical 24 Aug 2005 - 06 May 2009
C/-grant Thornton (christchurch) Ltd, 9th Level Anthony Harper Building, 47 Cathedral Square, Christchurch Physical & registered 07 Jul 2004 - 24 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mahoney, Sabina Susan
Individual 		Mission Bay
Auckland
1071 		07 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mahoney, Paul Francis
Individual 		Mission Bay
Auckland
1071 		07 Jul 2004 - current
Location
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