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Phats Limited

Type: NZ Limited Company (Ltd)
9429031669177
NZBN
2402090
Company Number
Registered
Company Status
Current address
36 St James Street
Southbridge
Southbridge 7602
New Zealand
Physical & registered & service address used since 18 Feb 2020

Phats Limited was registered on 10 Feb 2010 and issued an NZBN of 9429031669177. This registered LTD company has been managed by 1 director, named Waka James Pomare - an active director whose contract started on 10 Feb 2010.
According to BizDb's information (updated on 30 Mar 2024), the company registered 1 address: 36 St James Street, Southbridge, Southbridge, 7602 (type: physical, registered).
Up until 18 Feb 2020, Phats Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pomare, Waka James (an individual) located at Southbridge, Southbridge postcode 7602.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beer, Amanda Jane - located at Leeston, Leeston.

Addresses

Previous addresses

Address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Mar 2019 to 18 Feb 2020

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 15 Mar 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 14 Mar 2013 to 27 Apr 2015

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 10 Feb 2010 to 14 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pomare, Waka James Southbridge
Southbridge
7602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beer, Amanda Jane Leeston
Leeston
7632
New Zealand
Directors

Waka James Pomare - Director

Appointment date: 10 Feb 2010

Address: Southbridge, Southbridge, 7602 New Zealand

Address used since 17 Feb 2016

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