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Potter Road Limited

Type: NZ Limited Company (Ltd)
9429031148344
NZBN
3345930
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
42 Suester Road
Rd 9
Whangarei 0179
New Zealand
Registered address used since 03 Dec 2015
21 South End Avenue
Raumanga
Whangarei 0110
New Zealand
Service & physical address used since 03 Dec 2018
50 Suester Road
Rd 9
Whangarei 0179
New Zealand
Registered address used since 28 Nov 2023

Potter Road Limited, a registered company, was launched on 07 Apr 2011. 9429031148344 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 3 directors: Willem Bosman - an active director whose contract began on 07 Apr 2011,
Otto Fabian Max Reich - an active director whose contract began on 07 Apr 2011,
Jennifer Irene James - an inactive director whose contract began on 07 Apr 2011 and was terminated on 03 Mar 2016.
Updated on 02 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 50 Suester Road, Rd 9, Whangarei, 0179 (registered address),
21 South End Avenue, Raumanga, Whangarei, 0110 (physical address),
21 South End Avenue, Raumanga, Whangarei, 0110 (service address),
42 Suester Road, Rd 9, Whangarei, 0179 (registered address) among others.
Potter Road Limited had been using 42 Suester Road, Rd 9, Whangarei as their physical address until 03 Dec 2018.
A total of 900 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 450 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 450 shares (50 per cent).

Addresses

Previous addresses

Address #1: 42 Suester Road, Rd 9, Whangarei, 0179 New Zealand

Physical address used from 03 Dec 2015 to 03 Dec 2018

Address #2: 164 Kennedy Road, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 07 Apr 2011 to 03 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Bosman, Willem Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Reich, Otto Fabian Max Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Jennifer Irene Clarks Beach
Clarks Beach
2122
New Zealand
Director Jennifer Irene James Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Willem Bosman - Director

Appointment date: 07 Apr 2011

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Nov 2023

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 25 Nov 2015


Otto Fabian Max Reich - Director

Appointment date: 07 Apr 2011

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Nov 2023

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 25 Nov 2015


Jennifer Irene James - Director (Inactive)

Appointment date: 07 Apr 2011

Termination date: 03 Mar 2016

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 16 Dec 2015

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