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Pink Elephant Four Limited

Type: NZ Limited Company (Ltd)
9429032924084
NZBN
2090870
Company Number
Registered
Company Status
Current address
190 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Physical & registered & service address used since 11 Nov 2010

Pink Elephant Four Limited was started on 05 Feb 2008 and issued a business number of 9429032924084. The registered LTD company has been managed by 3 directors: Antony Philip Gibbs - an active director whose contract began on 13 Oct 2016,
Petr Pribramsky - an inactive director whose contract began on 05 Feb 2008 and was terminated on 14 Oct 2016,
Tana Pribramsky - an inactive director whose contract began on 05 Feb 2008 and was terminated on 14 Oct 2016.
According to our information (last updated on 26 Feb 2024), this company uses 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (category: physical, registered).
Up to 11 Nov 2010, Pink Elephant Four Limited had been using 105 Karewa Parade, Papamoa as their registered address.
BizDb identified previous aliases for this company: from 05 Feb 2008 to 14 Oct 2016 they were named P & T Pribramsky Limited.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 9996 shares are held by 1 entity, namely:
Pink Elephant Number 1 Trust (an other) located at Maungatapu, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Gibbs, Emma Racheal Ann - located at Maungatapu, Tauranga.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Gibbs, Antony Philip, located at Maungatapu, Tauranga (an individual).

Addresses

Previous address

Address: 105 Karewa Parade, Papamoa New Zealand

Registered & physical address used from 05 Feb 2008 to 11 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9996
Other (Other) Pink Elephant Number 1 Trust Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibbs, Emma Racheal Ann Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibbs, Antony Philip Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gibbs, Racheal Ann Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gibbs, Ryan Antony Philip Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pribramsky, Petr Welcome Bay

New Zealand
Individual Pribramsky, Tana Welcome Bay

New Zealand
Directors

Antony Philip Gibbs - Director

Appointment date: 13 Oct 2016

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 13 Oct 2016


Petr Pribramsky - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 14 Oct 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 Nov 2015


Tana Pribramsky - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 14 Oct 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 Nov 2015

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