Pink Elephant One Limited
Type: NZ Limited Company (Ltd)Pink Elephant One Limited (New Zealand Business Number 9429038131486) was launched on 16 Apr 1997. 2 addresses are currently 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 08 Jun 2010. Pink Elephant One Limited used other aliases, namely: Finnco Fluid Power Limited from 16 Apr 1997 to 20 Aug 2014. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Gibbs, Emma Racheal Ann (an individual) located at Maungatapu, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Gibbs, Antony Philip (a director) - located at Maungatapu, Tauranga. Moving on to the 3rd group of shareholders, share allotment (9996 shares, 99.96%) belongs to 1 entity, namely:
Pink Elephant Number 1 Trust, located at Maungatapu, Tauranga (an other). The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered & physical & service | 08 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Philip Gibbs
Maungatapu, Tauranga, 3112
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Kay Maureen Sirkku
Maungatapu, Tauranga, 3112
Address used since 29 May 2013 |
Director | 10 Oct 1997 - 07 Oct 2013 |
|
Heikki Kalevi Sirkku
Maungatapu, Tauranga, 3112
Address used since 29 May 2013 |
Director | 16 Apr 1997 - 07 Aug 2013 |
|
Christopher Noel Mathieson
Invercargill,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 01 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 105 Karewa Parade, Papamoa | Registered & physical | 09 Jun 2008 - 08 Jun 2010 |
| 21 Waters Street, Rotorua | Registered | 11 Apr 2000 - 09 Jun 2008 |
| 21 Waters Street, Rotorua | Physical | 16 Apr 1997 - 09 Jun 2008 |
| 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 |
19 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pink Elephant Number 1 Trust Other (Other) |
Maungatapu Tauranga 3112 |
06 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Racheal Individual |
Maungatapu Tauranga 3112 |
06 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Ryan Antony Philip Individual |
Maungatapu Tauranga 3112 |
14 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirkku, Kay Maureen Individual |
Maungatapu Tauranga 3112 |
16 Apr 1997 - 19 Aug 2014 |
|
Sirkku, Heikki Kalevi Individual |
Maungatapu Tauranga 3112 |
16 Apr 1997 - 19 Aug 2014 |
|
O'neale, Gary Raymond Individual |
R D 4 Rotorua |
16 Apr 1997 - 19 Aug 2014 |
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