Maximum Potential Limited, a registered company, was started on 30 Sep 1999. 9429037464493 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been run by 3 directors: Kim Martin White - an active director whose contract started on 20 Apr 2016,
Maxim Branko Poznanovich - an inactive director whose contract started on 30 Sep 1999 and was terminated on 22 Apr 2016,
Branko Poznanovich - an inactive director whose contract started on 30 Sep 1999 and was terminated on 24 Jan 2009.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 77A Bradbury Road, Botany Downs, Auckland, 2010 (type: registered, physical).
Maximum Potential Limited had been using 118B Bramley Drive, Farm Cove, Auckland as their registered address up to 22 Jan 2021.
Former names used by the company, as we identified at BizDb, included: from 22 Jan 2011 to 27 Apr 2018 they were named Maximum Potential Limited, from 30 Sep 1999 to 22 Jan 2011 they were named Bramax Limited.
One entity owns all company shares (exactly 100 shares) - White, Kim Martin - located at 2010, Botany Downs, Auckland.
Previous addresses
Address: 118b Bramley Drive, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 03 May 2016 to 22 Jan 2021
Address: 118b Bramley Drive, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 29 Apr 2016 to 03 May 2016
Address: 9/14 Edgewater Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 20 Jan 2014 to 29 Apr 2016
Address: 12 Binda Place, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 05 Oct 2012 to 20 Jan 2014
Address: 118b Bramley Drive, Pakuranga, Auckland New Zealand
Registered & physical address used from 30 Jan 2009 to 05 Oct 2012
Address: 81 Beechdale Crescent, Pakuranag, Auckland
Physical address used from 27 Feb 2007 to 30 Jan 2009
Address: 81 Beechdale Crescent, Pakuranga, Auckland, New Zealand
Registered address used from 27 Feb 2007 to 30 Jan 2009
Address: 134e Marua Road, Ellerslie, Auckland, New Zealand
Physical & registered address used from 02 Mar 2004 to 27 Feb 2007
Address: 5 Innisfree Drive, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 02 Mar 2004
Address: 5 Innisfree Drive, Ellerslie, Auckland
Physical address used from 04 Oct 1999 to 02 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 14 Jan 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | White, Kim Martin |
Botany Downs Auckland 2010 New Zealand |
22 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poznanovich, Maxim Branko |
Farm Cove Auckland 2012 New Zealand |
30 Sep 1999 - 22 Apr 2016 |
Individual | Poznanovich, Nicola Vivienne |
Pakuranga Auckland 2010 New Zealand |
04 Mar 2013 - 20 Apr 2016 |
Individual | Poznanovich, Juanita |
Botany Downs Manukau 2010 New Zealand |
24 Feb 2004 - 04 Mar 2013 |
Individual | Poznanovich, Branko |
Botany Downs Manukau 2010 New Zealand |
30 Sep 1999 - 04 Mar 2013 |
Kim Martin White - Director
Appointment date: 20 Apr 2016
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 13 Jan 2021
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 20 Apr 2016
Maxim Branko Poznanovich - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 22 Apr 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 09 Jan 2014
Branko Poznanovich - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 24 Jan 2009
Address: Botany North, Manukau City,
Address used since 20 Feb 2007
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