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Fat Prophets (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429030773813
NZBN
3736335
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2, 26 Hobson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jan 2014
Level 2, 26 Hobson Street
Auckland 1010
New Zealand
Office address used since 01 Jul 2019

Fat Prophets (Nz) Pty Limited, a registered company, was incorporated on 28 Feb 2012. 9429030773813 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been supervised by 3 directors: Angus William Scott Geddes - an active director whose contract started on 28 Feb 2012,
Patrick Ganley - an inactive director whose contract started on 15 Jan 2014 and was terminated on 16 Mar 2018,
Gregory David Smith - an inactive director whose contract started on 28 Feb 2012 and was terminated on 15 Jan 2014.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 26 Hobson Street, Auckland, 1010 (category: office, physical).
Fat Prophets (Nz) Pty Limited had been using Level 3, 48 High Street, Auckland as their physical address until 16 Jan 2014.
One entity controls all company shares (exactly 100 shares) - To Fat Prophets Holdings Pty Ltd - located at 1010, Sydney.

Addresses

Principal place of activity

Level 2, 26 Hobson Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, 48 High Street, Auckland, 1010 New Zealand

Physical address used from 18 Apr 2013 to 16 Jan 2014

Address #2: Level 3, 48 High Street, Auckland, 1010 New Zealand

Registered address used from 17 Apr 2013 to 16 Jan 2014

Address #3: 7 Prospect Terrace, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 28 Feb 2012 to 18 Apr 2013

Address #4: 7 Prospect Terrace, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 28 Feb 2012 to 17 Apr 2013

Contact info
64 21 786790
Phone
greg.smith@fatprophets.co.nz
Email
www.fatprophets.co.nz
27 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) To Fat Prophets Holdings Pty Ltd Sydney
2000
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Fat Prophets Holdings Pty Limited
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 3, 22 Market Street
Sydney, Nsw 2000
Australia
Address
Directors

Angus William Scott Geddes - Director

Appointment date: 28 Feb 2012

ASIC Name: Fat Prophets Pty Ltd

Address: Bondi Junction, 2022 Australia

Address used since 07 Sep 2022

Address: Potts Point, Sydney, 2011 Australia

Address used since 01 Feb 2020

Address: Sydney, 2000 Australia

Address: Sydney, 2000 Australia

Address: Potts Point, Sydney, 2011 Australia

Address used since 30 Jun 2014


Patrick Ganley - Director (Inactive)

Appointment date: 15 Jan 2014

Termination date: 16 Mar 2018

ASIC Name: New South Wales Golf Club Co Ltd

Address: Maroubra, Nsw, 2023 Australia

Address used since 15 Jan 2014

Address: La Perouse Nsw, 2036 Australia

Address: La Perouse Nsw, 2036 Australia


Gregory David Smith - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 15 Jan 2014

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 08 Apr 2013

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