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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'neill, Nicholas Jay |
Te Aroha Te Aroha 3320 New Zealand |
29 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'neill, Te Waipounamu |
Te Aroha Te Aroha 3320 New Zealand |
29 Jul 2013 - |
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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