Pink Elephant One Limited, a registered company, was registered on 16 Apr 1997. 9429038131486 is the business number it was issued. The company has been managed by 4 directors: Antony Philip Gibbs - an active director whose contract began on 02 Sep 2013,
Kay Maureen Sirkku - an inactive director whose contract began on 10 Oct 1997 and was terminated on 07 Oct 2013,
Heikki Kalevi Sirkku - an inactive director whose contract began on 16 Apr 1997 and was terminated on 07 Aug 2013,
Christopher Noel Mathieson - an inactive director whose contract began on 16 Apr 1997 and was terminated on 01 Oct 1997.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (category: registered, physical).
Pink Elephant One Limited had been using 105 Karewa Parade, Papamoa as their registered address up until 08 Jun 2010.
Old names for this company, as we found at BizDb, included: from 16 Apr 1997 to 20 Aug 2014 they were named Finnco Fluid Power Limited.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9996 shares (99.96%). Lastly there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 105 Karewa Parade, Papamoa
Registered & physical address used from 09 Jun 2008 to 08 Jun 2010
Address: 21 Waters Street, Rotorua
Registered address used from 11 Apr 2000 to 09 Jun 2008
Address: 21 Waters Street, Rotorua
Physical address used from 16 Apr 1997 to 09 Jun 2008
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 | |||
| Director | Gibbs, Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
19 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 9996 | |||
| Other (Other) | Pink Elephant Number 1 Trust |
Maungatapu Tauranga 3112 New Zealand |
06 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibbs, Racheal |
Maungatapu Tauranga 3112 New Zealand |
06 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gibbs, Ryan Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gibbs, Emma Racheal Ann |
Maungatapu Tauranga 3112 New Zealand |
14 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sirkku, Kay Maureen |
Maungatapu Tauranga 3112 New Zealand |
16 Apr 1997 - 19 Aug 2014 |
| Individual | Sirkku, Heikki Kalevi |
Maungatapu Tauranga 3112 New Zealand |
16 Apr 1997 - 19 Aug 2014 |
| Individual | O'neale, Gary Raymond |
R D 4 Rotorua |
16 Apr 1997 - 19 Aug 2014 |
Antony Philip Gibbs - Director
Appointment date: 02 Sep 2013
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 02 Sep 2013
Kay Maureen Sirkku - Director (Inactive)
Appointment date: 10 Oct 1997
Termination date: 07 Oct 2013
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 29 May 2013
Heikki Kalevi Sirkku - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 07 Aug 2013
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 29 May 2013
Christopher Noel Mathieson - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 01 Oct 1997
Address: Invercargill,
Address used since 16 Apr 1997
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