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Potiver Assets Limited

Type: NZ Limited Company (Ltd)
9429030292796
NZBN
4376318
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Potiver Assets Limited was started on 05 Apr 2013 and issued an NZBN of 9429030292796. This registered LTD company has been managed by 6 directors: Hamish John Mciver - an active director whose contract started on 03 Feb 2022,
Emma Jane Potts - an inactive director whose contract started on 19 Aug 2013 and was terminated on 03 Feb 2022,
Hamish John Mciver - an inactive director whose contract started on 02 Feb 2018 and was terminated on 16 Mar 2018,
Hamish John Mciver - an inactive director whose contract started on 04 Jul 2013 and was terminated on 19 Aug 2013,
Stephen Gregory Brill - an inactive director whose contract started on 05 Apr 2013 and was terminated on 04 Jul 2013.
According to our information (updated on 11 Apr 2024), this company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up until 10 Nov 2021, Potiver Assets Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
BizDb identified former names for this company: from 12 Jul 2013 to 21 Feb 2018 they were called Haulage Limited, from 25 Mar 2013 to 12 Jul 2013 they were called B A S Builders Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mciver, Hamish John (a director) located at Rd 1, Kaiapoi postcode 7691.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Potts, Emma Jane - located at Rd 1, Kaiapoi. Potiver Assets Limited is categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8041 New Zealand

Registered & physical address used from 03 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8041 New Zealand

Registered & physical address used from 14 Mar 2017 to 03 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8041 New Zealand

Physical & registered address used from 01 Sep 2014 to 14 Mar 2017

Address: 95 Montreal Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 05 Apr 2013 to 01 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mciver, Hamish John Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Potts, Emma Jane Rd 1
Kaiapoi
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mciver, Hamish John 548 Williams Street
Kaiapoi
7691
New Zealand
Entity Bgs Contracting Limited
Shareholder NZBN: 9429030362031
Company Number: 4260098
Director Hamish John Mciver Rd 1
Kaiapoi
7691
New Zealand
Entity Brilldit Construction Limited
Shareholder NZBN: 9429031030731
Company Number: 3459456
Entity Brilldit Construction Limited
Shareholder NZBN: 9429031030731
Company Number: 3459456
Entity Bgs Contracting Limited
Shareholder NZBN: 9429030362031
Company Number: 4260098
Director Hamish John Mciver 548 Williams Street
Kaiapoi
7691
New Zealand
Individual Mciver, Hamish John Rd 1
Kaiapoi
7691
New Zealand
Directors

Hamish John Mciver - Director

Appointment date: 03 Feb 2022

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 16 Feb 2022


Emma Jane Potts - Director (Inactive)

Appointment date: 19 Aug 2013

Termination date: 03 Feb 2022

Address: 548 Williams Street, Kaiapoi, 7691 New Zealand

Address used since 12 Apr 2017


Hamish John Mciver - Director (Inactive)

Appointment date: 02 Feb 2018

Termination date: 16 Mar 2018

Address: 548 Williams Street, Kaiapoi, 7691 New Zealand

Address used since 02 Feb 2018


Hamish John Mciver - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 19 Aug 2013

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 04 Jul 2013


Stephen Gregory Brill - Director (Inactive)

Appointment date: 05 Apr 2013

Termination date: 04 Jul 2013

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 05 Apr 2013


Brent Gary Scheerhoorn - Director (Inactive)

Appointment date: 05 Apr 2013

Termination date: 31 May 2013

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 05 Apr 2013

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