Prego Restaurant Limited
Type: NZ Limited Company (Ltd)Prego Restaurant Limited (issued a New Zealand Business Number of 9429039081308) was incorporated on 13 Sep 1991. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, up to 25 Sep 2020. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 73 shares (73 per cent of shares), namely:
Gibson, Kelvin Trevor (an individual) located at Auckland postcode 1011,
Ktgibson Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Lela'ulu, Brandon Tolai (an individual) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
F H Trustee Company Limited, located at 20 Beaumont Street, Freemans Bay,, Auckland (an entity). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Trevor Gibson
Auckland, 1011
Address used since 10 Jan 2024
Ponsonby, Auckland, 1011
Address used since 04 Aug 2016 |
Director | 13 Sep 1991 - current |
|
Barbara Janet Fumpston
Ponsonby, Auckland,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 09 Aug 2007 |
|
Frederick Hugh Gibson
Whangarei,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 27 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 16 Jul 2003 - 25 Sep 2020 |
| 226 Ponsonby Road, Ponsonby, Auckland | Physical | 03 Jul 1998 - 16 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Kelvin Trevor Individual |
Auckland 1011 |
13 Sep 1991 - current |
|
Ktgibson Trustee Limited Shareholder NZBN: 9429047137226 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lela'ulu, Brandon Tolai Individual |
Ponsonby Auckland 1011 |
20 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
07 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Kelvin Trevor Individual |
Auckland 1011 |
13 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Cindy Ann Individual |
No 3 Hamilton Road Ponsonby, Auckland |
23 May 2007 - 19 Jul 2010 |
|
Clive Jackson Trustee Limited Other |
23 May 2007 - 19 Jul 2010 | |
|
Phillips, Bridget Mary Individual |
Ponsonby Auckland |
23 May 2007 - 06 Jun 2012 |
|
Jackson, Clive Rowan Individual |
Titirangi Auckland |
13 Sep 1991 - 22 Aug 2019 |
|
Fumpston, Barbara Janet Individual |
Ponsonby Auckland |
18 Jun 2004 - 23 May 2007 |
|
Null - Clive Jackson Trustee Limited Other |
23 May 2007 - 19 Jul 2010 | |
|
Laughing Matters Trustee Company Limited Shareholder NZBN: 9429031202596 Company Number: 3289688 Entity |
06 Jun 2012 - 07 Aug 2014 | |
|
Botica, Krishna Greer Individual |
Mount Eden Auckland 1024 |
23 May 2007 - 07 Aug 2014 |
|
Laughing Matters Trustee Company Limited Shareholder NZBN: 9429031202596 Company Number: 3289688 Entity |
06 Jun 2012 - 07 Aug 2014 |
 |
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|
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|
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