Pink Elephant Three Limited, a registered company, was incorporated on 11 Mar 2009. 9429032358742 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Antony Philip Gibbs - an active director whose contract started on 26 Jun 2016,
Harker Ashley Te Aroha Le Suer - an inactive director whose contract started on 11 Mar 2009 and was terminated on 27 Jun 2016.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 190 Te Hono St, Tauranga (type: registered, physical).
Past names used by this company, as we managed to find at BizDb, included: from 11 Mar 2009 to 23 Jun 2016 they were called New Zealand Pipeliners Limited.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9996 shares (99.96%). Finally the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gibbs, Emma Racheal Ann |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 9996 | |||
| Other (Other) | Pink Elephant Number 1 Trust |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibbs, Racheal Ann |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gibbs, Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gibbs, Ryan Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Suer, Harker Ashley Te Aroha |
Acacia Bay Taupo 3330 New Zealand |
11 Mar 2009 - 14 Oct 2016 |
Antony Philip Gibbs - Director
Appointment date: 26 Jun 2016
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 26 Jun 2016
Harker Ashley Te Aroha Le Suer - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 27 Jun 2016
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 29 May 2014
Ctrl Alt Design Limited
190 Te Hono Street
Scott Building & Alterations Limited
190 Te Hono Street
Marine Imports Limited
190 Te Hono Street
E&s Builders Limited
190 Te Hono Street
Tauranga Signs Limited
190 Te Hono Street
Ultimate Floors Limited
190 Te Hono Street