Pink Elephant Five Limited
Type: NZ Limited Company (Ltd)Pink Elephant Five Limited (New Zealand Business Number 9429032598858) was started on 28 Aug 2008. 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, until 28 Sep 2010. Pink Elephant Five Limited used more names, namely: Thunderbird Charters Taupo Limited from 28 Aug 2008 to 21 Jul 2021. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 9996 shares (99.96 per cent of shares), namely:
Pink Elephant Number 1 Trust (an other) located at Maungatapu, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Gibbs, Antony Philip (an individual) - located at Maungatapu, Tauranga. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Gibbs, Rachel Anne, located at Maungatapu, Tauranga (an individual). Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Registered & physical & service | 28 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Philip Gibbs
Maungatapu, Tauranga, 3112
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Haaka Ashley Te Aroha Le Sueur
Acacia Bay, Taupo, 3330
Address used since 01 Oct 2012 |
Director | 28 Aug 2008 - 19 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 105 Karewa Parade, Papamoa | Registered & physical | 28 Aug 2008 - 28 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pink Elephant Number 1 Trust Other (Other) |
Maungatapu Tauranga 3112 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Antony Philip Individual |
Maungatapu Tauranga 3112 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Rachel Anne Individual |
Maungatapu Tauranga 3112 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Ryan Antony Philip Individual |
Maungatapu Tauranga 3112 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Emma Rachel Ann Individual |
Maungatapu Tauranga 3112 |
20 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Sueur, Haaka Ashley Te Aroha Individual |
Acacia Bay Taupo 3330 |
28 Aug 2008 - 20 Jul 2021 |
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