General information

Phat Productions Limited

Type: NZ Limited Company (Ltd)
9429034550793
New Zealand Business Number
1692527
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Phat Productions Limited (New Zealand Business Number 9429034550793) was launched on 08 Sep 2005. 3 addresses are in use by the company: 7 Guinness Place, Massey, Auckland, 0614 (type: office, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, until 27 Oct 2015. Phat Productions Limited used other aliases, namely: Opus Audio Distribution Limited from 07 Mar 2006 to 31 May 2006, Phat Productions Limited (08 Sep 2005 to 07 Mar 2006). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Biggs, David James (an individual) located at Silverdale, Silverdale postcode 0932,
Biggs, Sophie (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Biggs, Sophie (an individual) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Biggs, David James, located at Silverdale, Silverdale (an individual). "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued Phat Productions Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
7 Guinness Place, Massey, Auckland, 0614 Office unknown
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Contact info
64 9 8203106
Phone (Phone)
info@phatproductions.net
Email
www.phatproductions.net
Website
Directors
Name and Address Role Period
David James Biggs
Silverdale, Silverdale, 0932
Address used since 15 Jul 2021
Bayview, Auckland, 0629
Address used since 20 Jul 2018
Chatswood, Auckland, 0626
Address used since 04 Aug 2014
Director 23 Jan 2006 - current
Peter James Biggs
Rd2, Waimnaku,
Address used since 01 May 2006
Director 08 Sep 2005 - 14 Nov 2007
Glenys Faye Biggs
Rd2, Waimauku,
Address used since 01 May 2006
Director 08 Sep 2005 - 14 Nov 2007
Addresses
Principal place of activity
7 Guinness Place , Massey , Auckland , 0614
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered 18 Feb 2015 - 27 Oct 2015
58 Chelsea View Drive, Chatswood, Auckland, 0626 Physical & registered 19 Aug 2014 - 18 Feb 2015
16a Taramea Street, Avondale, Auckland, 1026 Registered & physical 06 Aug 2013 - 19 Aug 2014
7 Guinness Place, Massey, Auckland, 0614 Registered & physical 21 Jan 2013 - 06 Aug 2013
94a Holly St, Avondale, Auckland, 1026 Physical & registered 13 Jul 2010 - 21 Jan 2013
28b Cradock Street, Avondale, Auckland Physical & registered 21 Nov 2007 - 13 Jul 2010
6 Osborne St, Newmarket, Auckland 1023 Physical & registered 19 Jun 2007 - 21 Nov 2007
Brookvale, 238 Waikoukou Valley Road, Rd 2, Waimauku Registered 14 Mar 2006 - 19 Jun 2007
Brookvale, 238 Waikaoukou Valley Road, Rd 2, Waimauku Physical 14 Mar 2006 - 19 Jun 2007
39 Pembroke Cres, Glendowie, Auckland Registered & physical 08 Sep 2005 - 14 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Biggs, David James
Individual
Silverdale
Silverdale
0932
30 May 2006 - current
Biggs, Sophie
Individual
Silverdale
Silverdale
0932
15 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Biggs, Sophie
Individual
Silverdale
Silverdale
0932
15 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Biggs, David James
Individual
Silverdale
Silverdale
0932
30 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Axford, Sophie
Individual
Bayview
Auckland
0629
13 Mar 2009 - 15 Jul 2020
Axford, Sophie
Individual
Bayview
Auckland
0629
13 Mar 2009 - 15 Jul 2020
Space Group Limited
Shareholder NZBN: 9429032562897
Company Number: 2172041
Entity
13 Mar 2009 - 14 Aug 2015
Biggs, Glenys Faye
Individual
Rd 2
Waimanuku
08 Sep 2005 - 14 Nov 2007
Space Group Limited
Shareholder NZBN: 9429032562897
Company Number: 2172041
Entity
13 Mar 2009 - 14 Aug 2015
Biggs, Peter James
Individual
Rd2
Waimanku
08 Sep 2005 - 14 Nov 2007
Location
Companies nearby
J.t.z Limited
7 Guinness Place
Enfield Engineering Limited
6a Cartmel Avenue
Bsb Flooring Limited
24 Arlette Place
Optrek Solutions Limited
135b Triangle Road
Silverlane Transport Limited
53 Lincoln Park Avenue
Amphitheatre Limited
124 Triangle Road
Similar companies