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Phat Project Limited

Type: NZ Limited Company (Ltd)
9429042348740
NZBN
5966167
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
35 Haszard Street
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 26 Jul 2018
Po Box 717
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 08 Jul 2020
35 Haszard Street
Waihi
Waihi 3610
New Zealand
Office address used since 08 Jul 2020

Phat Project Limited was registered on 12 May 2016 and issued a number of 9429042348740. This registered LTD company has been managed by 4 directors: Caroline Susan Harrell - an active director whose contract began on 12 May 2016,
Robert Harwood Harrell - an active director whose contract began on 12 May 2016,
Neil David Keating - an inactive director whose contract began on 12 May 2016 and was terminated on 17 Jul 2018,
Angelique Vandenberg - an inactive director whose contract began on 12 May 2016 and was terminated on 17 Jul 2018.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 2 Garden Court, Haruru, Haruru, 0204 (types include: delivery, postal).
Up to 26 Jul 2018, Phat Project Limited had been using 93 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 400 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Harrell, Caroline Susan (a director) located at Kerikeri postcode 0245.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 200 shares) and includes
Harrell, Robert Harwood - located at Kerikeri. Phat Project Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Other active addresses

Address #4: 2 Garden Court, Haruru, Haruru, 0204 New Zealand

Delivery address used from 25 Jul 2023

Principal place of activity

35 Haszard Street, Waihi, Waihi, 3610 New Zealand


Previous address

Address #1: 93 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 12 May 2016 to 26 Jul 2018

Contact info
64 220 564220
08 Jul 2020 Phone
info@phathouse.co.nz
08 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Harrell, Caroline Susan Kerikeri
0245
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Harrell, Robert Harwood Kerikeri
0245
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vandenberg, Angelique Kerikeri
0245
New Zealand
Individual Keating, Neil David Kerikeri
0245
New Zealand
Directors

Caroline Susan Harrell - Director

Appointment date: 12 May 2016

Address: Kerikeri, 0245 New Zealand

Address used since 12 May 2016


Robert Harwood Harrell - Director

Appointment date: 12 May 2016

Address: Kerikeri, 0245 New Zealand

Address used since 12 May 2016


Neil David Keating - Director (Inactive)

Appointment date: 12 May 2016

Termination date: 17 Jul 2018

Address: Kerikeri, 0245 New Zealand

Address used since 12 May 2016


Angelique Vandenberg - Director (Inactive)

Appointment date: 12 May 2016

Termination date: 17 Jul 2018

Address: Kerikeri, 0245 New Zealand

Address used since 12 May 2016

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