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Pink Elephant Two Limited

Type: NZ Limited Company (Ltd)
9429033949581
NZBN
1850846
Company Number
Registered
Company Status
Current address
190 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Aug 2010
190 Te Hono Street
Maungatapu
Tauranga 3112
New Zealand
Registered & physical & service address used since 02 Sep 2010

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.

Addresses

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

Financial Data

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
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, Ryan Antony Philip Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibbs, Emma Racheal Ann Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Gibbs, Antony Philip Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gibbs, Racheal Ann Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrett, William Maungatapu
Tauranga
3112
New Zealand
Individual Garrett, Ann Maungatapu
Tauranga
3112
New Zealand
Directors

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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