Phat Productions Limited

Phat Productions Limited was launched on 08 Sep 2005 and issued a business number of 9429034550793. The registered LTD company has been supervised by 3 directors: David James Biggs - an active director whose contract began on 23 Jan 2006,
Peter James Biggs - an inactive director whose contract began on 08 Sep 2005 and was terminated on 14 Nov 2007,
Glenys Faye Biggs - an inactive director whose contract began on 08 Sep 2005 and was terminated on 14 Nov 2007.
As stated in BizDb's information (last updated on 28 Mar 2024), this company uses 2 addresses: 7 Guinness Place, Massey, Auckland, 0614 (office address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (registered address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (physical address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (service address) among others.
Up to 27 Oct 2015, Phat Productions Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
BizDb identified other names used by this company: from 07 Mar 2006 to 31 May 2006 they were named Opus Audio Distribution Limited, from 08 Sep 2005 to 07 Mar 2006 they were named Phat Productions Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Biggs, David James (an individual) located at Silverdale, Silverdale postcode 0932,
Biggs, Sophie (an individual) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Biggs, Sophie - located at Silverdale, Silverdale.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Biggs, David James, located at Silverdale, Silverdale (an individual). Phat Productions Limited was classified as "Event, recreational or promotional, management" (business classification N729930).

Principal place of activity

7 Guinness Place, Massey, Auckland, 0614 New Zealand

Previous addresses

Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 18 Feb 2015 to 27 Oct 2015

Address #2: 58 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 19 Aug 2014 to 18 Feb 2015

Address #3: 16a Taramea Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 06 Aug 2013 to 19 Aug 2014

Address #4: 7 Guinness Place, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 21 Jan 2013 to 06 Aug 2013

Address #5: 94a Holly St, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 13 Jul 2010 to 21 Jan 2013

Address #6: 28b Cradock Street, Avondale, Auckland New Zealand

Physical & registered address used from 21 Nov 2007 to 13 Jul 2010

Address #7: 6 Osborne St, Newmarket, Auckland 1023

Physical & registered address used from 19 Jun 2007 to 21 Nov 2007

Address #8: Brookvale, 238 Waikoukou Valley Road, Rd 2, Waimauku

Registered address used from 14 Mar 2006 to 19 Jun 2007

Address #9: Brookvale, 238 Waikaoukou Valley Road, Rd 2, Waimauku

Physical address used from 14 Mar 2006 to 19 Jun 2007

Address #10: 39 Pembroke Cres, Glendowie, Auckland

Registered & physical address used from 08 Sep 2005 to 14 Mar 2006

Previous Shareholders

David James Biggs - Director

Appointment date: 23 Jan 2006

Peter James Biggs - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 14 Nov 2007

Glenys Faye Biggs - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 14 Nov 2007