General information
Fat Prophets (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429030773813
New Zealand Business Number
3736335
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Fat Prophets (Nz) Pty Limited (issued an NZ business identifier of 9429030773813) was started on 28 Feb 2012. 3 addresses are currently in use by the company: Level 2, 26 Hobson Street, Auckland, 1010 (type: office, physical). Level 3, 48 High Street, Auckland had been their physical address, up to 16 Jan 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
To Fat Prophets Holdings Pty Ltd (an other) located at Sydney postcode 2000. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Fat Prophets (Nz) Pty Limited. The Businesscheck database was updated on 26 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 26 Hobson Street, Auckland, 1010 | Registered & physical & service | 16 Jan 2014 |
| Level 2, 26 Hobson Street, Auckland, 1010 | Office | 01 Jul 2019 |
Contact info
64 21 786790
Phone (Phone)
greg.smith@fatprophets.co.nz
Email
www.fatprophets.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus William Scott Geddes
Bondi Junction, 2022
Address used since 07 Sep 2022
Potts Point, Sydney, 2011
Address used since 01 Feb 2020
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Potts Point, Sydney, 2011
Address used since 30 Jun 2014 |
Director | 28 Feb 2012 - current |
|
Patrick Ganley
Maroubra, Nsw, 2023
Address used since 15 Jan 2014
La Perouse Nsw, 2036
Address used since 01 Jan 1970
La Perouse Nsw, 2036
Address used since 01 Jan 1970 |
Director | 15 Jan 2014 - 16 Mar 2018 |
|
Gregory David Smith
Mt Eden, Auckland, 1024
Address used since 08 Apr 2013 |
Director | 28 Feb 2012 - 15 Jan 2014 |
Addresses
Principal place of activity
| Level 2, 26 Hobson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 48 High Street, Auckland, 1010 | Physical | 18 Apr 2013 - 16 Jan 2014 |
| Level 3, 48 High Street, Auckland, 1010 | Registered | 17 Apr 2013 - 16 Jan 2014 |
| 7 Prospect Terrace, Mt Eden, Auckland, 1024 | Physical | 28 Feb 2012 - 18 Apr 2013 |
| 7 Prospect Terrace, Mt Eden, Auckland, 1024 | Registered | 28 Feb 2012 - 17 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
To Fat Prophets Holdings Pty Ltd Other (Other) |
Sydney 2000 |
28 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fat Prophets Holdings Pty Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 3, 22 Market Street Sydney, Nsw 2000 |
Location
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