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Fat Spatula Limited

Type: NZ Limited Company (Ltd)
9429031935241
NZBN
2319849
Company Number
Registered
Company Status
Current address
National Bank Building
Porter Drive
Havelock North
Other address (Address For Share Register) used since 11 Sep 2009
Level 1
8 Porter Drive
Havelock North 4157
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Sep 2021
Level One
8 Porter Drive
Havelock North 4157
New Zealand
Registered & physical & service address used since 22 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Heyward, Andrew Bruce Haumoana 4102

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heyward, Rebecca Leura Haumoana 4102

New Zealand
Directors

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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