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Unlimited Potential Real Estate Limited

Type: NZ Limited Company (Ltd)
9429030797376
NZBN
3722318
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
2 Dilworth Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 09 Feb 2012

Unlimited Potential Real Estate Limited was started on 09 Feb 2012 and issued an NZBN of 9429030797376. This registered LTD company has been supervised by 2 directors: Barry Thom - an active director whose contract began on 09 Feb 2012,
Grant Lynch - an active director whose contract began on 09 Feb 2012.
As stated in our information (updated on 26 Mar 2024), the company registered 1 address: 2 Dilworth Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
A total of 10000 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Thom, Joanne Ruth (an individual) located at Remuera, Auckland postcode 1050,
Lynch, Grant (an individual) located at Parnell, Auckland postcode 1052,
Thom, Barry (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Lynch, Kim Christina - located at Parnell, Auckland,
Thom, Barry - located at Remuera, Auckland,
Lynch, Grant - located at Parnell, Auckland. Unlimited Potential Real Estate Limited was categorised as "Real estate agency service" (ANZSIC L672010).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Thom, Joanne Ruth Remuera
Auckland
1050
New Zealand
Individual Lynch, Grant Parnell
Auckland
1052
New Zealand
Individual Thom, Barry Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Lynch, Kim Christina Parnell
Auckland
1052
New Zealand
Individual Thom, Barry Remuera
Auckland
1050
New Zealand
Individual Lynch, Grant Parnell
Auckland
1052
New Zealand
Directors

Barry Thom - Director

Appointment date: 09 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Feb 2012


Grant Lynch - Director

Appointment date: 09 Feb 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 2016

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