Pink Elephant Five Limited, a registered company, was launched on 28 Aug 2008. 9429032598858 is the NZBN it was issued. The company has been supervised by 2 directors: Antony Philip Gibbs - an active director whose contract started on 19 Jul 2021,
Haaka Ashley Te Aroha Le Sueur - an inactive director whose contract started on 28 Aug 2008 and was terminated on 19 Jul 2021.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (type: registered, physical).
Pink Elephant Five Limited had been using 105 Karewa Parade, Papamoa as their registered address until 28 Sep 2010.
Previous names for the company, as we established at BizDb, included: from 28 Aug 2008 to 21 Jul 2021 they were called Thunderbird Charters Taupo Limited.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group consists of 9996 shares (99.96%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the next share allotment (1 share 0.01%) made up of 1 entity.
Previous address
Address: 105 Karewa Parade, Papamoa New Zealand
Registered & physical address used from 28 Aug 2008 to 28 Sep 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9996 | |||
| Other (Other) | Pink Elephant Number 1 Trust |
Maungatapu Tauranga 3112 New Zealand |
20 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibbs, Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
20 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibbs, Rachel Anne |
Maungatapu Tauranga 3112 New Zealand |
20 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gibbs, Ryan Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
20 Jul 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gibbs, Emma Rachel Ann |
Maungatapu Tauranga 3112 New Zealand |
20 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Sueur, Haaka Ashley Te Aroha |
Acacia Bay Taupo 3330 New Zealand |
28 Aug 2008 - 20 Jul 2021 |
Antony Philip Gibbs - Director
Appointment date: 19 Jul 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 19 Jul 2021
Haaka Ashley Te Aroha Le Sueur - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 19 Jul 2021
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Oct 2012
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