Pink Elephant Two Limited, a registered company, was incorporated on 11 Aug 2006. 9429033949581 is the NZ business identifier it was issued. This company has been run by 3 directors: Antony Philip Gibbs - an active director whose contract began on 28 Sep 2015,
William Garrett - an inactive director whose contract began on 11 Aug 2006 and was terminated on 29 Sep 2015,
Ann Garrett - an inactive director whose contract began on 11 Aug 2006 and was terminated on 28 Sep 2015.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (category: registered, physical).
Pink Elephant Two Limited had been using 105 Karewa Parade, Papamoa as their registered address up to 02 Sep 2010.
Past names for this company, as we managed to find at BizDb, included: from 11 Aug 2006 to 28 Sep 2015 they were named W & A Garrett Investments Limited.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group includes 9996 shares (99.96%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally the next share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 105 Karewa Parade, Papamoa New Zealand
Registered & physical address used from 22 Oct 2008 to 02 Sep 2010
Address #2: Lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland
Registered & physical address used from 11 Aug 2006 to 22 Oct 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 28 Aug 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 |
06 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibbs, Ryan Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gibbs, Emma Racheal Ann |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Gibbs, Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
29 Sep 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gibbs, Racheal Ann |
Maungatapu Tauranga 3112 New Zealand |
06 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garrett, William |
Maungatapu Tauranga 3112 New Zealand |
11 Aug 2006 - 29 Sep 2015 |
Individual | Garrett, Ann |
Maungatapu Tauranga 3112 New Zealand |
11 Aug 2006 - 29 Sep 2015 |
Antony Philip Gibbs - Director
Appointment date: 28 Sep 2015
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 28 Sep 2015
William Garrett - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 29 Sep 2015
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 16 Aug 2013
Ann Garrett - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 28 Sep 2015
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 16 Aug 2013
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