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Maximized Potential Limited

Type: NZ Limited Company (Ltd)
9429030120297
NZBN
4568820
Company Number
Registered
Company Status
112018506
GST Number
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
87 Stanley Avenue
Te Aroha
Te Aroha 3320
New Zealand
Registered & physical & service address used since 25 May 2022

Maximized Potential Limited was started on 29 Jul 2013 and issued an NZ business identifier of 9429030120297. This registered LTD company has been run by 2 directors: Te Waipounamu O'neill - an active director whose contract started on 29 Jul 2013,
Nicholas Jay O'neill - an active director whose contract started on 29 Jul 2013.
According to our data (updated on 26 Apr 2024), this company filed 1 address: 87 Stanley Avenue, Te Aroha, Te Aroha, 3320 (category: registered, physical).
Up until 25 May 2022, Maximized Potential Limited had been using 6 Koromiko Street, Te Aroha as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
O'neill, Nicholas Jay (an individual) located at Te Aroha, Te Aroha postcode 3320.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'neill, Te Waipounamu - located at Te Aroha, Te Aroha. Maximized Potential Limited is classified as "Direct selling nec" (ANZSIC G431040).

Addresses

Previous addresses

Address: 6 Koromiko Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 18 Aug 2020 to 25 May 2022

Address: 39 Price Crescent, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 06 Apr 2017 to 18 Aug 2020

Address: 13a Faber Avenue, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 29 Jul 2013 to 06 Apr 2017

Contact info
https://www.mp-ltd.com
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'neill, Nicholas Jay Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'neill, Te Waipounamu Te Aroha
Te Aroha
3320
New Zealand
Directors

Te Waipounamu O'neill - Director

Appointment date: 29 Jul 2013

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 16 May 2022

Address: Te Aroha, 3320 New Zealand

Address used since 10 Aug 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 29 Jul 2013

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 31 Dec 2016


Nicholas Jay O'neill - Director

Appointment date: 29 Jul 2013

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 16 May 2022

Address: Te Aroha, 3320 New Zealand

Address used since 10 Aug 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 29 Jul 2013

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 31 Dec 2016

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