Prophet 100 Limited was registered on 30 Apr 1986 and issued a New Zealand Business Number of 9429039740205. This registered LTD company has been run by 4 directors: Antony Philip Gibbs - an active director whose contract began on 30 Apr 1986,
Gaylene Yvette Lonergan - an inactive director whose contract began on 30 Apr 1986 and was terminated on 31 Mar 2005,
Sharon Ann Gibbs - an inactive director whose contract began on 30 Apr 1986 and was terminated on 31 Mar 2005,
Philip Russell Gibbs - an inactive director whose contract began on 30 Apr 1986 and was terminated on 31 Mar 2005.
As stated in BizDb's data (updated on 27 May 2025), the company filed 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (type: physical, registered).
Until 23 Mar 2010, Prophet 100 Limited had been using 105 Karewa Parade, Papamoa as their physical address.
BizDb found other names used by the company: from 30 Apr 1986 to 25 May 2004 they were called Gibbo Consultants Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gibbs, Racheal Ann (an individual) located at Maungatapu, Tauranga 3112.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Gibbs, Antony Philip - located at Maungatapu, Tauranga 3118.
The third share allotment (9998 shares, 99.98%) belongs to 1 entity, namely:
Pink Elephant No 1 Trust, located at Maungatapu, Tauranga (an other).
Previous addresses
Address: 105 Karewa Parade, Papamoa
Physical address used from 01 Jul 1997 to 23 Mar 2010
Address: 155 River Road,, Hamilton.
Registered address used from 07 Jul 1992 to 23 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gibbs, Racheal Ann |
Maungatapu Tauranga 3112 New Zealand |
14 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibbs, Antony Philip |
Maungatapu Tauranga 3118 New Zealand |
14 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Other (Other) | Pink Elephant No 1 Trust |
Maungatapu Tauranga 3112 New Zealand |
07 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lonergan, Gaylene Yvette |
Hamilton |
30 Apr 1986 - 14 Dec 2006 |
| Individual | Gibbs, Antony Philip |
Hamilton |
30 Apr 1986 - 14 Dec 2006 |
| Individual | Gibbs, Philip Russell |
Tauranga |
30 Apr 1986 - 14 Dec 2006 |
| Individual | Gibbs, Sharon Ann |
Wellington |
30 Apr 1986 - 14 Dec 2006 |
Antony Philip Gibbs - Director
Appointment date: 30 Apr 1986
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 16 Mar 2010
Gaylene Yvette Lonergan - Director (Inactive)
Appointment date: 30 Apr 1986
Termination date: 31 Mar 2005
Address: Hamilton,
Address used since 01 Apr 2004
Sharon Ann Gibbs - Director (Inactive)
Appointment date: 30 Apr 1986
Termination date: 31 Mar 2005
Address: Napier,
Address used since 01 Apr 2004
Philip Russell Gibbs - Director (Inactive)
Appointment date: 30 Apr 1986
Termination date: 31 Mar 2005
Address: Tauranga,
Address used since 01 Apr 2004
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