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Phat House Limited

Type: NZ Limited Company (Ltd)
9429042398479
NZBN
6018123
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121220
Industry classification code
Breweries
Industry classification description
Current address
35 Haszard Street
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 26 Jul 2018
35 Haszard Street
Waihi
Waihi 3610
New Zealand
Office address used since 08 Jul 2020
2 Garden Court
Haruru
Haruru 0204
New Zealand
Delivery address used since 08 Jul 2021

Phat House Limited was started on 09 Jun 2016 and issued an NZ business identifier of 9429042398479. The registered LTD company has been managed by 4 directors: Caroline Susan Harrell - an active director whose contract began on 09 Jun 2016,
Robert Harwood Harrell - an active director whose contract began on 09 Jun 2016,
Neil David Keating - an inactive director whose contract began on 09 Jun 2016 and was terminated on 13 Jun 2018,
Angelique Vandenberg - an inactive director whose contract began on 09 Jun 2016 and was terminated on 13 Jun 2018.
According to our data (last updated on 06 Apr 2024), the company registered 1 address: 2 Garden Court, Haruru, Haruru, 0204 (type: postal, delivery).
Until 26 Jul 2018, Phat House Limited had been using 93 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 400 shares are allocated to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Harrell, Robert Harwood (a director) located at Kerikeri postcode 0245.
Another group consists of 1 shareholder, holds 50% shares (exactly 200 shares) and includes
Harrell, Caroline Susan - located at Kerikeri. Phat House Limited was classified as "Breweries" (business classification C121220).

Addresses

Other active addresses

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

Postal address used from 25 Jul 2022

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 09 Jun 2016 to 26 Jul 2018

Contact info
64 0220 564220
Phone
64 210 699022
08 Jul 2021 Phone
info@phathouse.co.nz
08 Jul 2020 Email
www.phathouse.beer
18 Jul 2018 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, Robert Harwood Kerikeri
0245
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Harrell, Caroline Susan 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: 09 Jun 2016

Address: Kerikeri, 0245 New Zealand

Address used since 09 Jun 2016


Robert Harwood Harrell - Director

Appointment date: 09 Jun 2016

Address: Kerikeri, 0245 New Zealand

Address used since 09 Jun 2016


Neil David Keating - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 13 Jun 2018

Address: Kerikeri, 0245 New Zealand

Address used since 09 Jun 2016


Angelique Vandenberg - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 13 Jun 2018

Address: Kerikeri, 0245 New Zealand

Address used since 09 Jun 2016

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