Potential Limited was registered on 21 Nov 2011 and issued an NZ business number of 9429030880443. The registered LTD company has been managed by 1 director, named Brierley Janet Mccarten - an active director whose contract started on 21 Nov 2011.
As stated in BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: 65 Colonial Drive, Silverdale, Silverdale, 0932 (type: office, registered).
Up to 03 Apr 2018, Potential Limited had been using 46 Saddleback Rise, Murrays Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Mccarten, Gerard Paul John (an individual) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 55 per cent shares (exactly 55 shares) and includes
Mccarten, Brierley Janet - located at Silverdale, Silverdale. Potential Limited has been categorised as "Occupational therapy service" (business classification Q853970).
Principal place of activity
65 Colonial Drive, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 46 Saddleback Rise, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Dec 2017 to 03 Apr 2018
Address #2: Flat 2, 685a East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 21 Nov 2011 to 08 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Mccarten, Gerard Paul John |
Silverdale Silverdale 0932 New Zealand |
21 Nov 2011 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Mccarten, Brierley Janet |
Silverdale Silverdale 0932 New Zealand |
21 Nov 2011 - |
Brierley Janet Mccarten - Director
Appointment date: 21 Nov 2011
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Dec 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 21 Nov 2011
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