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Prego Restaurant Limited

Type: NZ Limited Company (Ltd)
9429039081308
NZBN
515856
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Sep 2020

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 06 Jun 2025, 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 30 shares (30%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 58 shares (58%). Finally the 3rd share allotment (10 shares 10%) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Lela'ulu, Brandon Tolai Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Gibson, Kelvin Trevor Auckland
1011
New Zealand
Entity (NZ Limited Company) Ktgibson Trustee Limited
Shareholder NZBN: 9429047137226
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Gibson, Kelvin Trevor Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Bridget Mary Ponsonby
Auckland

New Zealand
Individual Moran, Cindy Ann No 3 Hamilton Road
Ponsonby, Auckland

New Zealand
Other Clive Jackson Trustee Limited
Individual Jackson, Clive Rowan Titirangi
Auckland

New Zealand
Individual Fumpston, Barbara Janet Ponsonby
Auckland
Other Null - Clive Jackson Trustee Limited
Entity Laughing Matters Trustee Company Limited
Shareholder NZBN: 9429031202596
Company Number: 3289688
Individual Botica, Krishna Greer Mount Eden
Auckland
1024
New Zealand
Entity Laughing Matters Trustee Company Limited
Shareholder NZBN: 9429031202596
Company Number: 3289688
Directors

Kelvin Trevor Gibson - Director

Appointment date: 13 Sep 1991

Address: Auckland, 1011 New Zealand

Address used since 10 Jan 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Aug 2016


Barbara Janet Fumpston - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 09 Aug 2007

Address: Ponsonby, Auckland,

Address used since 26 Feb 2004


Frederick Hugh Gibson - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 27 Mar 1997

Address: Whangarei,

Address used since 13 Sep 1991