Pink Elephant Two Limited
Type: NZ Limited Company (Ltd)Pink Elephant Two Limited (issued an NZ business identifier of 9429033949581) was registered on 11 Aug 2006. 5 addresess are in use by the company: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (type: registered, physical). 105 Karewa Parade, Papamoa had been their registered address, up to 02 Sep 2010. Pink Elephant Two Limited used more aliases, namely: W & A Garrett Investments Limited from 11 Aug 2006 to 28 Sep 2015. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 9996 shares (99.96% of shares), namely:
Pink Elephant Number 1 Trust (an other) located at Maungatapu, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Gibbs, Ryan Antony Philip (an individual) - located at Maungatapu, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Gibbs, Emma Racheal Ann, located at Maungatapu, Tauranga (an individual). Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Aug 2010 |
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered & physical & service | 02 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Philip Gibbs
Maungatapu, Tauranga, 3112
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
|
William Garrett
Maungatapu, Tauranga, 3112
Address used since 16 Aug 2013 |
Director | 11 Aug 2006 - 29 Sep 2015 |
|
Ann Garrett
Maungatapu, Tauranga, 3112
Address used since 16 Aug 2013 |
Director | 11 Aug 2006 - 28 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 105 Karewa Parade, Papamoa | Registered & physical | 22 Oct 2008 - 02 Sep 2010 |
| Lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland | Registered & physical | 11 Aug 2006 - 22 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pink Elephant Number 1 Trust Other (Other) |
Maungatapu Tauranga 3112 |
06 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Ryan Antony Philip Individual |
Maungatapu Tauranga 3112 |
14 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Emma Racheal Ann Individual |
Maungatapu Tauranga 3112 |
14 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Antony Philip Director |
Maungatapu Tauranga 3112 |
29 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Racheal Ann Individual |
Maungatapu Tauranga 3112 |
06 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, William Individual |
Maungatapu Tauranga 3112 |
11 Aug 2006 - 29 Sep 2015 |
|
Garrett, Ann Individual |
Maungatapu Tauranga 3112 |
11 Aug 2006 - 29 Sep 2015 |
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