General information

Pirate Radio Limited

Type: NZ Limited Company (Ltd)
9429037661151
New Zealand Business Number
945876
Company Number
Registered
Company Status

Pirate Radio Limited (NZBN 9429037661151) was incorporated on 11 Feb 1999. 4 addresses are currently in use by the company: 21 Fletcher Lane, Rd 4, Pukekohe, 2679 (type: registered, service). 42 Corunna Road, Milford, Auckland had been their registered address, up to 31 Aug 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 43 shares (43 per cent of shares), namely:
Courtenay, Liam Patrick (an individual) located at Spotswood, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 57 per cent of all shares (exactly 57 shares); it includes
Courtenay, Patrick Sean (an individual) - located at St. Stephen's Green, Dublin. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
42 Corunna Road, Milford, Auckland, 0620 Registered & physical & service 31 Aug 2015
21 Fletcher Lane, Rd 4, Pukekohe, 2679 Registered & service 25 Aug 2023
Contact info
353 87 1702572
Phone (Phone)
pirateradio2000@yahoo.com
Email
Directors
Name and Address Role Period
Patrick C.
Milford, Auckland, 0620
Address used since 01 Jan 2013
Director 11 Feb 1999 - current
Liam Andrew Courtenay
Spotswood, New Plymouth, 4310
Address used since 02 Jun 2021
Director 02 Jun 2021 - current
Addresses
Principal place of activity
42 Corunna Road , Milford , Auckland , 0620
Previous address Type Period
42 Corunna Road, Milford, Auckland, 0620 Registered & physical 30 Jun 2011 - 31 Aug 2015
40 Rambler Crescent, Beach Haven, Auckland, 0626 Registered & physical 08 Jun 2009 - 30 Jun 2011
40 Rambler Cres, Beach Haven, Auckland, 0626 Physical 01 Dec 2008 - 08 Jun 2009
Offices Of Map & Associates, 14 Knox Street, Hamilton Registered 01 Dec 2008 - 08 Jun 2009
Offices Of Map & Associates, 5 King St. Hamilton Physical & registered 23 May 2006 - 01 Dec 2008
Offices Of Hayes Knight, Castor Bay, Auckland Physical 08 Jul 2001 - 23 May 2006
Offices Of Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland Registered 08 Jul 2001 - 23 May 2006
1/12 Castor Bay Road, Castor Bay, Auckland Physical 08 Jul 2001 - 08 Jul 2001
24 A Wisteria Way, Mairangi Bay, Auckland Physical 27 Jun 2000 - 08 Jul 2001
31 Woodstock Road, Forrest Hill, Auckland 1309 Registered 12 Apr 2000 - 08 Jul 2001
31 Woodstock Road, Forrest Hill, Auckland 1309 Registered 07 Sep 1999 - 12 Apr 2000
31 Woodstock Road, Forrest Hill, Auckland 1309 Physical 07 Sep 1999 - 27 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43
Shareholder Name Address Period
Courtenay, Liam Patrick
Individual
Spotswood
New Plymouth
4310
11 Feb 1999 - current
Shares Allocation #2 Number of Shares: 57
Shareholder Name Address Period
Courtenay, Patrick Sean
Individual
St. Stephen's Green
Dublin
D2
11 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Courtenay, Lois Eileen
Individual
Forrest Hill
Auckland
11 Feb 1999 - 23 Aug 2015
Location
Companies nearby