Prophet 100 Limited
Type: NZ Limited Company (Ltd)Prophet 100 Limited (NZBN 9429039740205) was started on 30 Apr 1986. 2 addresses are currently in use by the company: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (type: physical, registered). 105 Karewa Parade, Papamoa had been their physical address, up to 23 Mar 2010. Prophet 100 Limited used more aliases, namely: Gibbo Consultants Limited from 30 Apr 1986 to 25 May 2004. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Gibbs, Racheal Ann (an individual) located at Maungatapu, Tauranga 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 3118. Next there is the third group of shareholders, share allotment (9998 shares, 99.98%) belongs to 1 entity, namely:
Pink Elephant No 1 Trust, located at Maungatapu, Tauranga (an other). Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Te Hono Street, Maungatapu, Tauranga, 3112 | Physical & registered & service | 23 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Philip Gibbs
Maungatapu, Tauranga, 3112
Address used since 16 Mar 2010 |
Director | 30 Apr 1986 - current |
|
Gaylene Yvette Lonergan
Hamilton,
Address used since 01 Apr 2004 |
Director | 30 Apr 1986 - 31 Mar 2005 |
|
Sharon Ann Gibbs
Napier,
Address used since 01 Apr 2004 |
Director | 30 Apr 1986 - 31 Mar 2005 |
|
Philip Russell Gibbs
Tauranga,
Address used since 01 Apr 2004 |
Director | 30 Apr 1986 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 105 Karewa Parade, Papamoa | Physical | 01 Jul 1997 - 23 Mar 2010 |
| 155 River Road,, Hamilton. | Registered | 07 Jul 1992 - 23 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Racheal Ann Individual |
Maungatapu Tauranga 3112 |
14 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Antony Philip Individual |
Maungatapu Tauranga 3118 |
14 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pink Elephant No 1 Trust Other (Other) |
Maungatapu Tauranga 3112 |
07 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonergan, Gaylene Yvette Individual |
Hamilton |
30 Apr 1986 - 14 Dec 2006 |
|
Gibbs, Antony Philip Individual |
Hamilton |
30 Apr 1986 - 14 Dec 2006 |
|
Gibbs, Philip Russell Individual |
Tauranga |
30 Apr 1986 - 14 Dec 2006 |
|
Gibbs, Sharon Ann Individual |
Wellington |
30 Apr 1986 - 14 Dec 2006 |
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