Fat Spatula Limited was launched on 11 Sep 2009 and issued a business number of 9429031935241. The registered LTD company has been run by 3 directors: Rebecca Leura Heyward - an active director whose contract began on 11 Sep 2009,
Andrew Bruce Heyward - an active director whose contract began on 11 Sep 2009,
Heyward Rebecca Leura - an inactive director whose contract began on 11 Sep 2009 and was terminated on 11 Sep 2009.
As stated in the BizDb information (last updated on 18 Apr 2024), the company uses 3 addresses: Level One, 8 Porter Drive, Havelock North, 4157 (registered address),
Level One, 8 Porter Drive, Havelock North, 4157 (physical address),
Level One, 8 Porter Drive, Havelock North, 4157 (service address),
Level 1, 8 Porter Drive, Havelock North, 4157 (other address) among others.
Up until 22 Sep 2021, Fat Spatula Limited had been using Anz Bank Building, Level One, Porter Drive, Havelock North as their physical address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Heyward, Andrew Bruce (an individual) located at Haumoana 4102.
Another group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Heyward, Rebecca Leura - located at Haumoana 4102.
Previous addresses
Address #1: Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 New Zealand
Physical & registered address used from 07 Feb 2014 to 22 Sep 2021
Address #2: National Bank Building, Porter Drive, Havelock North New Zealand
Registered & physical address used from 11 Sep 2009 to 07 Feb 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Heyward, Andrew Bruce |
Haumoana 4102 New Zealand |
11 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heyward, Rebecca Leura |
Haumoana 4102 New Zealand |
11 Sep 2009 - |
Rebecca Leura Heyward - Director
Appointment date: 11 Sep 2009
Address: Haumoana, 4102 New Zealand
Address used since 11 Sep 2015
Andrew Bruce Heyward - Director
Appointment date: 11 Sep 2009
Address: Haumoana, 4102 New Zealand
Address used since 11 Sep 2015
Heyward Rebecca Leura - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 11 Sep 2009
Address: Haumoana 4102, New Zealand
Address used since 11 Sep 2009
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