Prego Restaurant Limited

Prego Restaurant Limited, a registered company, was incorporated on 13 Sep 1991. 9429039081308 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Kelvin Trevor Gibson - an active director whose contract started on 13 Sep 1991,
Barbara Janet Fumpston - an inactive director whose contract started on 26 Feb 2004 and was terminated on 09 Aug 2007,
Frederick Hugh Gibson - an inactive director whose contract started on 13 Sep 1991 and was terminated on 27 Mar 1997.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Prego Restaurant Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up until 25 Sep 2020.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 73 shares (73%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 15 shares (15%). Finally the 3rd share allotment (10 shares 10%) made up of 1 entity.

Previous addresses

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jul 2003 to 25 Sep 2020

Address: 226 Ponsonby Road, Ponsonby, Auckland

Physical address used from 03 Jul 1998 to 16 Jul 2003

Previous Shareholders

Kelvin Trevor Gibson - Director

Appointment date: 13 Sep 1991

Barbara Janet Fumpston - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 09 Aug 2007

Frederick Hugh Gibson - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 27 Mar 1997