Potter Systems Limited was started on 29 Sep 2010 and issued a business number of 9429031382595. The registered LTD company has been managed by 2 directors: Elwin River Mckay-Smith - an active director whose contract started on 29 Sep 2010,
John Randell Potter - an active director whose contract started on 29 Sep 2010.
According to our information (last updated on 27 Feb 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Until 19 Sep 2019, Potter Systems Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Potter Holdings Company Limited (an entity) located at Newmarket, Auckland postcode 1023. Potter Systems Limited has been classified as "Software development service nec" (business classification M700050).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Dec 2014 to 01 Apr 2019
Address: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 29 Sep 2010 to 24 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Potter Holdings Company Limited Shareholder NZBN: 9429041468531 |
Newmarket Auckland 1023 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Potter, John Randell |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2010 - 19 Dec 2014 |
| Individual | Potter, Lynneta Anne |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2010 - 19 Dec 2014 |
| Director | Mckay-smith, Elwin River |
Avondale Auckland 1026 New Zealand |
29 Sep 2010 - 19 Dec 2014 |
Ultimate Holding Company
Elwin River Mckay-smith - Director
Appointment date: 29 Sep 2010
Address: Avondale, Auckland, 1026 New Zealand
Address used since 07 Mar 2014
John Randell Potter - Director
Appointment date: 29 Sep 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Sep 2010
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