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Prego Restaurant Limited

Type: NZ Limited Company (Ltd)
9429039081308
NZBN
515856
Company Number
Registered
Company Status
Current address
18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 16 Jul 2003

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 08 Sep 2020, the BizDb database contains detailed information about 1 address: 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Prego Restaurant Limited had been using 226 Ponsonby Road, Ponsonby, Auckland as their physical address up until 16 Jul 2003.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%). Finally the 3rd share allotment (73 shares 73%) made up of 2 entities.

Addresses

Previous address

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: 24 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Kelvin Trevor Gibson Ponsonby
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Victoria Park
Auckland
Null
New Zealand
Shares Allocation #3 Number of Shares: 73
Individual Kelvin Trevor Gibson Ponsonby
Auckland
Entity (NZ Limited Company) Ktgibson Trustee Limited
Shareholder NZBN: 9429047137226
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Brandon Tolai Lela'ulu Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bridget Mary Phillips Ponsonby
Auckland

New Zealand
Individual Barbara Janet Fumpston Ponsonby
Auckland
Other Null - Clive Jackson Trustee Limited
Entity Laughing Matters Trustee Company Limited
Shareholder NZBN: 9429031202596
Company Number: 3289688
Individual Krishna Greer Botica Mount Eden
Auckland
1024
New Zealand
Entity Laughing Matters Trustee Company Limited
Shareholder NZBN: 9429031202596
Company Number: 3289688
Individual Cindy Ann Moran No 3 Hamilton Road
Ponsonby, Auckland

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

New Zealand
Directors

Kelvin Trevor Gibson - Director

Appointment date: 13 Sep 1991

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