Phatkat Limited, a registered company, was started on 22 Apr 2005. 9429034816707 is the NZBN it was issued. The company has been supervised by 4 directors: Glen Roland Ngakoko Gray - an active director whose contract started on 22 Apr 2005,
Diana Elizabeth Walker - an active director whose contract started on 22 Apr 2005,
Ian William Dalley - an active director whose contract started on 22 Apr 2005,
Teina Gray - an active director whose contract started on 22 Apr 2005.
Last updated on 06 Feb 2022, our data contains detailed information about 2 addresses this company uses, specifically: 24 Landfill Road, Owhiro Bay, Wellington, 6023 (registered address),
24 Landfill Road, Owhiro Bay, Wellington, 6023 (physical address),
Level 3 Cromber Lockwood House, 148-152 Cuba Street, Wellington (other address).
Phatkat Limited had been using Go2 Chartered Accountants Ltd, Level 3 Crombie Lockwood House, 148-152 Cuba Street, Wellington as their registered address until 20 Aug 2019.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 200 shares (20 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 375 shares (37.5 per cent). Lastly there is the third share allocation (100 shares 10 per cent) made up of 2 entities.
Principal place of activity
24 Landfill Road, Owhiro Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: Go2 Chartered Accountants Ltd, Level 3 Crombie Lockwood House, 148-152 Cuba Street, Wellington, 6141 New Zealand
Registered & physical address used from 28 Jul 2015 to 20 Aug 2019
Address #2: Total Tax, Level 3 Crombie Lockwood House, 148-152 Cuba Street, Wellington New Zealand
Registered & physical address used from 08 May 2009 to 28 Jul 2015
Address #3: Level 3 Crombie Lockwood House, 148-152 Cuba Street, Wellington
Physical address used from 08 May 2009 to 08 May 2009
Address #4: 82 Akaroa Drive, Maupuia, Wellington
Physical & registered address used from 22 Apr 2005 to 08 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Angela Nicole Horan |
Island Bay Wellington New Zealand |
22 Apr 2005 - |
| Individual | Ian William Dalley |
Island Bay Wellington |
22 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Denise Michelle Gray |
Paremata Porirua 5024 New Zealand |
16 Nov 2010 - |
| Individual | Teina Gray |
Paremata Porirua 5024 New Zealand |
16 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Glen Roland Ngakoko Gray |
Owhiro Bay Wellington 6023 New Zealand |
22 Apr 2005 - |
| Individual | Diana Elizabeth Walker |
Maupuia Wellington |
22 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 325 | |||
| Individual | Glen Roland Ngakoko Gray |
Owhiro Bay Wellington 6023 New Zealand |
22 Apr 2005 - |
| Individual | Diana Elizabeth Walker |
Maupuia Wellington |
22 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Michael William Walker |
Maupuia Wellington |
22 Apr 2005 - 27 Jun 2010 |
| Individual | Anne Patricia Gray |
Maupuia Wellington |
22 Apr 2005 - 25 Aug 2006 |
| Individual | John Renwick Harkness |
Cnr Brandon St & Lambton Qy Wellington |
22 Apr 2005 - 22 Apr 2005 |
Glen Roland Ngakoko Gray - Director
Appointment date: 22 Apr 2005
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 20 Jul 2015
Diana Elizabeth Walker - Director
Appointment date: 22 Apr 2005
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 17 Jul 2017
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 22 Apr 2005
Ian William Dalley - Director
Appointment date: 22 Apr 2005
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Apr 2005
Teina Gray - Director
Appointment date: 22 Apr 2005
Address: Paremata, Porirua, 5024 New Zealand
Address used since 20 Jul 2015
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